TechM-Dividend.2010-11

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TechM-Dividend.2010-11
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A A THIMMAIAH
''SPOORTHI''
KARNATAKA
BLOCK 11B NEW
EXTENSION
MADIKERI DT
COORG
571201
IN30214810521212
100.00 16-Oct-2018
A CHELLAPPA
1/26, VALLAL
TAMIL NADU
SEETHAKATHI
SALAI KILAKARAI
(PO),
RAMANATHAPU
RAM KILAKARAI
623517
1201090000960311
60.00 16-Oct-2018
1 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A DHARMAPAL
M/S SUMANJALI ANDHRA
MATCHING
PRADESH
CENTRE
KUMARGALLY
NIZAMABAD
503001
IN30102220204692
40.00 16-Oct-2018
A G JOSEPH
2B, CHANDRIKA TAMIL NADU
APRATMENTS
NEW NO 5
ASHOKA
AVENUE,
KODAMBAKKAM
600024
IN30163740502610
20.00 16-Oct-2018
2 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AH
VISHWANATH
59 1 DEVARJA
KARNATAKA
MOHALLA OPP
TO
JAGANMOHANA
PALACE
570024
IN30051318081022
100.00 16-Oct-2018
A IRUDAYAM
OLD NO E 109
TAMIL NADU
NEW NO D 6
DALMIA COLONY
KALAKUDI VIA
LALGUDI TRICHY
621651
IN30163740636357
20.00 16-Oct-2018
A M NIZAR
THIRUMANGALA KERALA
M
OZHUKUPARAKK
AL P O AYUR
AYUR
FLAT - 503 SAI
ANDHRA
DATTA TOWERS PRADESH
RAMNAGAR
ANANTAPUR
691533
1202390000295421
20.00 16-Oct-2018
515001
IN30286310200863
80.00 16-Oct-2018
A
MALLIKARJUNAP
PA
3 of 978
First Name
A NOBEL MEVIN
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
629201
IN30169612076122
40.00 16-Oct-2018
632002
1201060000962208
12.00 16-Oct-2018
A SOPINATH
KESHAVRAO
NAIDU
SOLE PROP.
MAHARASHTRA 440017
NAIDU TRADERS,
KAMAL CHOWK,
NAGPUR
1302340000128307
80.00 16-Oct-2018
A VASUKI
56 C/3 NEAR
VALLALAR KOIL
STREET
RASIPURAM
NO 50
SUBBARAY
NAGAR
CUDDALORE
AASHISH
VASTRALAYA
GOPIGANJ
PASHCHIM
MUHAL S.R.N.
BHADOHI
A RAMANI
AADITHYA B
AASHISH KUMAR
MISHRA
NO 15/78B
TAMIL NADU
CHANNEL
STREET MELA
PERUVILAI
NO.20 PILLAIYAR TAMIL NADU
KOIL ST VELLORE
PINCode Folio Number of
Securities
TAMIL NADU
637408
1203840000287639
20.00 16-Oct-2018
TAMIL NADU
607002
IN30039416461122
80.00 16-Oct-2018
UTTAR PRADESH 221303
1203270000023743
40.00 16-Oct-2018
4 of 978
First Name
AASHUTOSH
KUMAR MISHRA
AASTHA TANDON
AATISH
SHANTILAL
PARMAR
ABDUL MAJEED N
V
ABDUL MATEEN
SIDDIQUI
Middle Last
Address
Name Name
G. S. ROAD,
CHRISTAIN BASTI
KAMRUP
GUWAHATI
ASSAM
3 - VINOBHA
BHAVE MARG
REST CAMP
DEHRADUN
RUVAPARI ROAD
MARU DARJI
WADI
BHAVNAGAR
RASHEED
MANZIL
MOORARA
CHAMPAD
G1JUBILEE VILLA
COOP HSG
SOCIETY LTD
BEHIND JEET
NAGAR YARI
ROAD VERSOVA
ANDHERI WEST
MUMBAI
State
PINCode Folio Number of
Securities
ASSAM
781005
IN30007910274984
60.00 16-Oct-2018
UTTARAKHAND
248001
1204290000029069
200.00 16-Oct-2018
GUJARAT
364001
1203320000713274
4.00 16-Oct-2018
KERALA
670694
IN30039417528706
80.00 16-Oct-2018
MAHARASHTRA 400061
IN30012610964473
32.00 16-Oct-2018
5 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ABDUL RAHIM
CROSS- 18C, OLD JHARKHAND
PURULIA ROAD
ZAKIRNAGAR
WEST MANGO
832110
IN30174010318456
40.00 16-Oct-2018
ABDUL RASHEED
RASHEED
MANZIL PO
KOORARA
CHAMDAD VIA
KANNUR
107 BRIGHT
COLONY IDGAH
HILLS
NEAR SBI
BALASINOR
DIST. KHEDA
KACHERY ROAD
GIRIDIH GIRIDIH
KERALA
670694
IN30039417563436
168.00 16-Oct-2018
MADHYA
PRADESH
462001
IN30133019387099
64.00 16-Oct-2018
GUJARAT
388255
IN30199110282416
80.00 16-Oct-2018
JHARKHAND
815301
IN30220110333613
20.00 16-Oct-2018
B/502
SUDARSHAN
APT SR NO 615
KARVE NAGAR
PUNE
MAHARASHTRA 411005
IN30051312807259
432.00 16-Oct-2018
ABDUL RAZZQUE
KHAN
ABDULMUNAF
ISHMAILBHAI
ABHA KHAITAN
ABHA MATTU
6 of 978
First Name
ABHAY CHANDNA
ABHAY
DATTATRAY
JOSHI
ABHAY KUMAR
JAIN
ABHAY KUMAR
SINGH
ABHAY P JOSHI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1/ 6, C MOHINI UTTARAKHAND 248001
ROAD
DALANWALA
DEHRADUN
FLAT NO 1 BLDG MAHARASHTRA 411033
NO F GOKHALE
VRINDAVAN
CHINCHWAD
PUNE
1202890001059968
40.00 16-Oct-2018
IN30045080005768
104.00 16-Oct-2018
M.P.D ROAD
BIHAR
812002
NEAR
GAUSHALA
NAYA BAZAR
C/O SUDAMA
JHARKHAND
826001
SINGH
ANUGRAH
NAGAR,
DHANSAR,
DHANBAD,
JHARKHAND
PLOT 9 LANE 10 MAHARASHTRA 411052
PRATIKSHA
NATARAJ SOC
KARVE NAGAR
PUNE
IN30155721469816
180.00 16-Oct-2018
IN30226911524218
8.00 16-Oct-2018
0000000000000352
4760.00 16-Oct-2018
7 of 978
First Name
Middle Last
Address
Name Name
ABHAY SINGH
RATHORE
ABHIJIT BANSILAL
TOSHNIWAL
201 CIVIL LINES
FATEHPUR
MAGANPURA
NANDED
ABHIJIT NATH
ABHIJIT
VITTHALRAO
CHANGAN
ABHINANDANA
KUMAR B N
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 999999
IN30051317003339
80.00 16-Oct-2018
MAHARASHTRA 431602
1201830000029420
28.00 16-Oct-2018
SURYA SEN
WEST BENGAL 700149
BLOCK,
SONARPUR,
SOUTH 24
PARGANAS,
KOLKATA
D-7/37
MAHARASHTRA 431520
THERMAL
COLONY
THERMAL
POWER STATION
PARLI-VAIJNATH
1203500000040896
88.00 16-Oct-2018
IN30302851179226
20.00 16-Oct-2018
665, SREE
NILAYA 10TH
CROSS K R
PURAM
IN30023930045060
40.00 16-Oct-2018
KARNATAKA
573201
8 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ABHINAV MEHTA
C-14, RAGHUKUL RAJASTHAN
COMPLEX
SUBHASH
NAGAR
UDAIPUR
313001
1201210100119226
16.00 16-Oct-2018
ABHINEET
ANAND
SHRIVASTAVA
BIHAR
SADAN
CHANDMARI
MOTIHARI
P 41 CIT SCHEME WEST BENGAL
NO 114 A
PRINCE ANWAR
SAHA ROAD
KOLKATA
845401
IN30290243515836
240.00 16-Oct-2018
700045
IN30047642905117
24.00 16-Oct-2018
ABHISHEK
GAUTAM
1/317 A GOVIND HARYANA
PARK COLONY
SURENDRA
NAGAR ALIGARH
123401
1204470002260846
120.00 16-Oct-2018
ABHISHESH
KUMAR PANDEY
L -46 SECTOR- 12 UTTAR PRADESH 201009
PRATAP VIHAR
GHAZIABAD U.P
IN30020611003773
20.00 16-Oct-2018
ABHISHEK
CHATTERJEE
9 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ABIRAMASUNDA
RI S
NO.195, SRI
TAMIL NADU
VIGNESH ILLAM
WATER TANK
ROAD KAMARAJ
NAGAR,
BHAVANI ERODE
DIST
638301
IN30169610123683
80.00 16-Oct-2018
ABOOBACKER K
M
KADAVATH
KERALA
MEETHAL
PALLICKAL
ELLUMANNAM
P.O
ORAVINGAL
KERALA
HOUSE,
MUNDAKKOTTU
KURUSSI-P.O.,
CHERPLASSERY,
KERALA
670645
IN30023911293237
240.00 16-Oct-2018
679122
IN30226911378833
8.00 16-Oct-2018
MAHARASHTRA 416114
1202000000106946
12.00 16-Oct-2018
ABOOBACKER O
ADINATH
SHAMGONDA
PATIL
A/P - KINI TAL HATKANGALE
DIST KOLHAPUR
KOLHAPUR
10 of 978
First Name
ADITYA
AYYAGARI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
116, BALFOUR MAHARASHTRA 999999
ROAD,
BRIGHTON , BN
1 6ND, UNITED
KINGDOM 0
A/2 MOHAN
UTTAR PRADESH 201007
MEAKIN COLONY
MOHAN NAGAR
0000000000000706
3200.00 16-Oct-2018
IN30118620049988
68.00 16-Oct-2018
ADITYA
LAKHOTIA
SHREE JEE
JHARKHAND
TOWER, FLAT
NO.402,
CIRCULAR ROAD,
LALPUR, RANCHI
834001
1203500000096105
8.00 16-Oct-2018
AHAMED FAZUL
NOOR A
AXES
TAMIL NADU
TECHNOLOGIES
STERLING
REGENCY 58 ,
STERLING ROAD
NUGAMBAKKA
M , CHENNAI
600034
IN30163740330782
44.00 16-Oct-2018
ADITYA KUMAR
SETH
11 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AHMEDBHAI
PIRABHAI SHAIKH
NEAR MAHILA GUJARAT
COLLAGE,
VIJAPUR
ROAD,M-POST
SAVAGADH, TAL.
HIMATNAGAR,
DIST. S.K.
SAVAGADH
383001
1203510000040221
120.00 16-Oct-2018
AHMEDHUSEIN
AKBARALI
AGHARIA
AJAI KUMAR
AGARWAL
104 SUKUN
PLAZA M G
ROAD BARDOLI
PRATHVI
DARVAJA
KAIMGANJ
At Post Office
Maswasi
Rampur
322 AILWAL
(NEAR AILWAL
TRIMUHANI)
AZAMGARH
STATION AND
STATION ROAD
PARANGERPAR
FALAKATA
JALPAIGURI
394601
1201320000668238
40.00 16-Oct-2018
UTTAR PRADESH 207502
IN30169611042112
140.00 16-Oct-2018
UTTAR PRADESH 244924
IN30009510353914
4.00 16-Oct-2018
UTTAR PRADESH 276001
IN30020610891068
80.00 16-Oct-2018
WEST BENGAL
IN30021415314597
80.00 16-Oct-2018
Ajai Kumar Jain
AJAI KUMAR
SRIVASTAVA
AJANTA
CHAKRABORTY
GUJARAT
735211
12 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AJAY ARORA
C/O, MADHUR MADHYA
COLDDRINKS, 93, PRADESH
PIPLI BAZAR,
457226
IN30198310089637
20.00 16-Oct-2018
AJAY BACHAR
P O/VILLWEST BENGAL 711302
KANDUA -5 PSSANKRAIL
HOWRAH
8 ANURUDH
UTTAR PRADESH 228145
NAGAR KADIPUR
SULTANPUR
1201060000679941
20.00 16-Oct-2018
1205350000402717
20.00 16-Oct-2018
AJAY CHARAN
MATHUR
E-6/58 ARERA
MADHYA
COLONY BHOPAL PRADESH
462016
1203160000013484
400.00 16-Oct-2018
AJAY GUPTA
SARAFA MARG MADHYA
SANJAY GANDHI PRADESH
WARD NO 7
CHHATARPUR
471001
IN30051315214623
100.00 16-Oct-2018
AJAY KATARA
3/15/5 NEAR
UTTAR PRADESH 224001
ADARSH
SCHOOL DHARA
ROAD
IN30055610104646
64.00 16-Oct-2018
AJAY BAHADUR
SINGH
13 of 978
First Name
AJAY KUMAR
CHAKRABORTI
AJAY KUMAR
GHIYA
AJAY KUMAR
MAHESHWARI
AJAY NEVTIA
AJAY PRAKASH
JADHAV
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
WEST BENGAL
700149
1202990001901111
40.00 16-Oct-2018
UTTAR PRADESH 201301
IN30051313051978
1232.00 16-Oct-2018
CHHATTISGARH 493445
IN30021412403395
8.00 16-Oct-2018
RAJASTHAN
335001
IN30112716576167
64.00 16-Oct-2018
A/P KOREGAON MAHARASHTRA 415501
KOREGAON
1202890000652341
80.00 16-Oct-2018
NO 6 TEWOR
PARA LANE PO
RAJPUR DT
SOUTH 24 PGS
KOLKATA
C/O TECH
MAHINDRA
LIMITED B 26
SECTOR 57
NOIDA
OM MEDICAL
STORE
C/O
OMPRAKASH
VEDPRAKASH
1342/II PURANI
MARKET KATRA
AHLUWALIA
14 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AJAY RAMLAL
UMALE
BYE PASS ROAD MAHARASHTRA 444002
94,RAJGRUHA
NIRMAN NAGAR
AKOLA,MAHARA
SHTRA
IN30169610371042
16.00 16-Oct-2018
AJAY
SHASHIKANT
MOTANI
NEAR
GUJARAT
MAMLATDAR
OFFICE, JAM
KHAMBHALIA.
AJAYA VILASOM KERALA
THOKKAD P O
VARKALA
VADASSERIKONA
M TRIVANDRUM
361305
IN30097410027777
40.00 16-Oct-2018
695143
1202390000293101
40.00 16-Oct-2018
UTTAR PRADESH 247001
IN30155722088156
40.00 16-Oct-2018
CHHATTISGARH 495001
1201130000159216
100.00 16-Oct-2018
AJEESH KUMAR R
AJEET TOMER
AJINDER KAUR
DARDI
37 NAVEEN
NAGAR
SAHARANPUR
203, BLOCK A,
SUMANGALAM
APARTMENT,
LINK ROAD,
BILASPUR
15 of 978
First Name
State
PINCode Folio Number of
Securities
MADHYA
PRADESH
462021
1203160000051241
44.00 16-Oct-2018
WEST BENGAL
712134
1203840000159853
240.00 16-Oct-2018
KARNATAKA
591237
1202890000223933
4.00 16-Oct-2018
AJIT JAMBURAO
UPADHYE
H.NO LIG 279,
KARNATAKA
ADARSH NAGAR,
BIJAPUR
586101
1201060000441001
36.00 16-Oct-2018
AJIT KUMAR
FLAT NO 104
BIHAR
AMBIENCE PARK
PURVI BORING
CANAL ROAD
PATNA
AT + P.O.
BIHAR
MANIKPUR PSGOPALGANJ
GOPALGANJ
800001
IN30133019459009
64.00 16-Oct-2018
841428
1201910100275789
28.00 16-Oct-2018
AJIT D JOSHI
AJIT GHOSH
AJIT HIRACHAND
DIWANI HUF
AJIT KUMAR GIRI
Middle Last
Address
Name Name
S-4 MOHINI
ENCLAVE-235 'C'
INDRAPURI
BHOPAL
BERELA G.P.BERELA
COANCHMALI
DIST-HOOGHLY
PANDUA
1170, GURUWAR
PETH, NIPANI
16 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AJIT KUMAR
GUPTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NEW COMPLEX UTTAR PRADESH 231217
SHOP NO-17
BIRLA MARKET
RENUKOOT
PLOT NO 2320 KARNATAKA
590016
VISHWAKARMA
NIWAS
KANABARGI
ROAD M M EXTN
BELGAUM
IN30155722069949
160.00 16-Oct-2018
1601010000278226
92.00 16-Oct-2018
AJIT SINGH
1566 YADAV
MADHYA
COLONY KAMLA PRADESH
NEHRU NAGAR
JABALPUR
482002
IN30267930318687
48.00 16-Oct-2018
AJITESH KUMAR
GUPTA
C/O TECH
MAHARASHTRA 411001
MAHINDRA
LIMITED PUNE
13 MURLIDHAR MAHARASHTRA 411038
KUNJ LANE 10
DAHANUKAR
COL KOTHRUD
PUNE
PINDIYATH(H)
KERALA
680003
AYYANTHOLE P
O THRISSUR
0000000000000740
1400.00 16-Oct-2018
1202990003047151
284.00 16-Oct-2018
1205670000137232
40.00 16-Oct-2018
AJIT MALLAPPA
LOHAR
AJITESH WAMAN
PHATAK
AJITH KUMAR P S
17 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AJOY GORGORI
5 TETTRA
WEST BENGAL
SCHOOL 6 WING
AIR FORCE
STATION
BARRACKPOURE
BARACKPUR
WEST BENGAL
700120
IN30302854854833
60.00 16-Oct-2018
AJOY KUMAR
BODHAK
VILL- BIRADINGI WEST BENGAL
P.ONETAJIGARH P.SDASNAGAR
711108
IN30077310145439
20.00 16-Oct-2018
AKASH MITTAL
37, AGRASEN
RAJASTHAN
GROUP
HOUSING SOC.
SECTOR NO. 10,
MANDIR MARG
VIDHYADHAR
NAGAR JAIPUR
302023
1203660000105728
160.00 16-Oct-2018
AKASHAY KISHOR
UPASANI
13 SWALAMBI
NAGAR
MAHARASHTRA 440022
IN30311610449279
80.00 16-Oct-2018
AKHIL CHANDRA
SAHA
5/1 S K DEB
WEST BENGAL
ROAD KOLKATA
1203840000862818
160.00 16-Oct-2018
700048
18 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AKHILESH
AGRAWAL
MAHINDRA
MAHARASHTRA 411004
BRITISH
TELECOM LTD
SHARDA CENTRE
S NO-91 CTS NO11B/1
ERANDWANE
PUNE
IN30177410547065
520.00 16-Oct-2018
AKHILESH
KUMAR
14, NAGA ROAD BIHAR
RAXAUL
GAMHARIYA,
ANANDSAGAR
ANCHALRAXAUL RAXAUL
845305
1201092400077553
20.00 16-Oct-2018
AKSHAY KUMAR
SARKAR
VILL- KAKDIHI
WEST BENGAL
P.O-MECHEDA
NEAR MECHEDA
POST OFFICE
721137
IN30032710442696
20.00 16-Oct-2018
19 of 978
First Name
AKSHAY
MADHUSUDAN
DESAI
AKSHAY PADIYAR
AKTHAR PARVEZ
MOHAMMAD
ALAK DAS
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FT3-A
MAHARASHTRA 400092
FRGRDBL/SAMA
NT CHAWL L
TILAK ROAD
VAZIRA NAKA
BORIVALI (W)
MUMBAI
NO 2/A BELURU KARNATAKA
560076
RESIDENCY NO 7
3RD FLOOR SBI
COLONY BEHIND
VEMANA
CHARITABLE
TRUST
KODICHIKKANA
HALLI
BANGALORE
KARNATAKA
1202550000059808
28.00 16-Oct-2018
IN30021415574273
20.00 16-Oct-2018
AT MAHAL
WARD
BHANDARA
VILL KASBA
EGRA PO EGRA
MAHARASHTRA 441904
IN30051311826918
36.00 16-Oct-2018
WEST BENGAL
IN30021413407605
60.00 16-Oct-2018
721429
20 of 978
First Name
ALAKANANDA
RAHA
ALAKHDEO
NARAIN SINGH
ALEYAMMA K V
ALI HASSAN M
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
117
WEST BENGAL
BARANILPUR
ROAD CHOTO
BALIDANGA PO
SRIPALLY
BURDWAN
QR NO - 1509,
JHARKHAND
STREET 38,
SECTOR-9/D,
BOKARO STEEL
CITY
JHARKHAND
BOKARO
NO AEX 4 2 NTPC GUJARAT
TOWNSHIP PO
ADITYANAGAR
SURAT
713103
IN30051316891128
60.00 16-Oct-2018
827009
1202470000043700
16.00 16-Oct-2018
394516
IN30018313325630
20.00 16-Oct-2018
M.M HOUSE
KERALA
EDATHARA
KALANJOOR PO
689695
IN30023911053017
8.00 16-Oct-2018
21 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ALIAKBAR
MOHMEDSIDDIQ
MANEK
NAVAPURA
GUJARAT
SALAT FALIA
KUTCH MANDVI
KUTCH MANDVI
370465
1203320000256755
40.00 16-Oct-2018
ALIHUSEN A
SHAM
BADRI MANZIL 2, GUJARAT
NAGESHWAR
COLONY
NAGESHWAR,
361001
IN30103924310439
80.00 16-Oct-2018
ALKA MATHUR
PLOT NO 131 / 1 CHHATTISGARH 490006
MAITRI KUNJ
RISALI
E 184, KALKAJI DELHI
110019
IN30133018994896
20.00 16-Oct-2018
IN30105510264273
64.00 16-Oct-2018
REGIONAL
MAHARASHTRA 431602
BUSINESS
OFFICE NEW
MONDHA APMC
COMPOUND
Nanded,MAHAR
ASHTRA
IN30021411152130
40.00 16-Oct-2018
ALKA MEHTA
ALKA
NANDURKAR
22 of 978
First Name
ALKA PRAKASH
SANGLE
ALKA UPPAL
ALKESH KANTILAL
PATEL
ALOK DAGA
ALOK KUMAR
KHANNA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHREE NIWAS, MAHARASHTRA 423601
KRUSHI MITRA
HSG SOC, INDIRA
PATH,
KOPARGAON,
NAVI MUMBAI
764, INDIRA
UTTARAKHAND 248006
NAGAR,
DEHRADUN
TYPE - III 37/6, GUJARAT
388239
GSECL COLONY
W.T.P.S
WANAKBORI TA THASRA, DI KHEDA
GUJARAT, INDIA
1203950000105245
20.00 16-Oct-2018
1201640400007936
60.00 16-Oct-2018
IN30063610255485
40.00 16-Oct-2018
S/O SRI MAHESH JHARKHAND
DAGA C/O JAI
HIND
STORES,STATION
RD P.O.ISRI
BAZAR DIST:GIRIDIH
SIKANDARPUR BIHAR
825107
1203450000063279
40.00 16-Oct-2018
842001
IN30177410814205
48.00 16-Oct-2018
23 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ALOKE KUMAR
NANDY
TYPEWEST BENGAL
IV/A/5,OFFICERS
COLONY, P.O.HINDUSTAN
CABLES, DIST.BURDWAN,
WEST BENGAL
713335
IN30210510173882
60.00 16-Oct-2018
ALPANA PARESH
SAMANT
SARASWATI
MAHARASHTRA 400078
KUTIR BEHIND
PAACH MANDIR
SHIVAJI NAGAR
T P RD
IN30021412462975
24.00 16-Oct-2018
ALPHA RAJAN
TECH
MAHARASHTRA 400072
MAHINDRA
CHANDIVALI
ANDHERI EAST
MUMBAI
ENNAMPRAYIL KERALA
686642
HOUSE
PAKALOMATTA
MPO
KURAVILANGAD
IN30051312798635
432.00 16-Oct-2018
IN30039414211534
20.00 16-Oct-2018
ALPHONSA
MATHEW
24 of 978
First Name
ALTAF AHMAD
BHAT
AMAL KANTI DEY
AMAL SANYAL
AMANDEEP KAUR
AMAR ASHOK
SHAH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H No 77 Private JAMMU AND
Colony Baghi
KASHMIR
Mehtab Gousia
Masjid Srinagar
21,CABIN ROAD WEST BENGAL
GOALGHAR
POST JAGATDAL
DIST 24
PARGANAS
NORTH
190015
IN30234910056821
44.00 16-Oct-2018
743125
IN30069310025495
200.00 16-Oct-2018
MAYFAIR
WEST BENGAL
SANSAR APMT. 7
, SINNI BABU
LN., FL-203,
UTTARPARA
HOOGHLY
IHMS 101
PUNJAB
THAPAR COLONY
JCT LIMITED
712258
1203500000212870
24.00 16-Oct-2018
144001
IN30021411999649
116.00 16-Oct-2018
''AMI'' NR.
JAHANVI
RESTAURANT,
AMBAWADI,
POLYTECHNIC,
AHMEDABAD.
380015
IN30034310193207
68.00 16-Oct-2018
GUJARAT
25 of 978
First Name
AMAR BATHIJA
AMAR DEEP
SINGH
AMAR NATH
AMAR NATH
GOYAL
AMAR
RAMCHANDRA
KHOT
Middle Last
Address
Name Name
F/72, VENUS
APTS THE
FLORENCE CHS
LTD
ALTAMOUNT
ROAD MUMBAI
6/2/58 B
RAJENDRA
NAGAR
MUGHALPURA
560 KAISER
GANJ AHATA
GANGA RAM
MEERUT
H NO 203/14
AMMEDGARH
DISTT SANGROR
AMMEDGARH
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 400026
IN30014210045968
148.00 16-Oct-2018
UTTAR PRADESH 224001
IN30177410308818
60.00 16-Oct-2018
UTTAR PRADESH 250001
1203350300076295
200.00 16-Oct-2018
PUNJAB
148021
1205350000170699
8.00 16-Oct-2018
A/P KHOTWADI MAHARASHTRA 416121
TAL
HATKANANGALE
DIST KOLHAPUR
KHOTWADI
1202890001056188
20.00 16-Oct-2018
26 of 978
First Name
AMARESH
KUMAR
SHRIVASTWA
AMARESH
MUKHERJEE
AMARESH PATIL
AMARJEET SINGH
AMARJEET SINGH
KHURANA
AMARJIT SINGH
AMBADAS S
GANDMAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIVEK VIHAR S S
SCHOOL NEW
COLONY
15,
NASKARPARA
ROAD, P.O.SANTOSHPUR,
AGRICULTURIST
SAI KRUPA
GADAG ROAD
KOPPAL
AXES
TECHNOLOGIES I
PVT LTD 9/7
HOSUR ROAD
BANGALORE
KHURANA SAREE
T P NAGAR
UTTAR PRADESH 274001
IN30133017613380
40.00 16-Oct-2018
WEST BENGAL
700075
IN30210510029876
20.00 16-Oct-2018
KARNATAKA
583231
1201090003146906
120.00 16-Oct-2018
KARNATAKA
560029
IN30051312823417
3200.00 16-Oct-2018
CHHATTISGARH 495677
IN30021412571511
200.00 16-Oct-2018
SARDAR SINGH
BUILDING 249
NALA ROAD
LOWER PP
COMPOUND
57 NAVI PETH
JHARKHAND
834001
IN30133019993013
200.00 16-Oct-2018
MAHARASHTRA 413007
IN30021413092797
40.00 16-Oct-2018
27 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AMBADAS
SIDRAM
HULLENAURU
AMBALA MOSES
PRASAD RAJU
63, SOUTH
MAHARASHTRA 413002
SADAR BAZAR
SOLAPUR
3-16-136, PALEM ANDHRA
506001
PEDDAMMAGAD PRADESH
DA KMC
1201060000796774
20.00 16-Oct-2018
IN30371910424210
44.00 16-Oct-2018
AMEET
DAMODAR
KHADSE
S NO.48/2/1,
MAHARASHTRA 411027
KATE PURAM
PIMPLE GURAV,
BLD B/2,FLAT NO503
IN30021412622846
24.00 16-Oct-2018
AMIN GANPAT
BOLE
1623,KALPATAR MAHARASHTRA 400065
U CO-OP HSG
SOC, VANRAI
COLONY,
GOREGAON
(EAST), MUMBAI
1301540000102191
20.00 16-Oct-2018
AMIT ASHOKBHAI
CHAUHAN
PLOT NO
154/450
ASHRVAD B/H
AGRAVAL
BHAVAN
SAGVADI
KALIYABID
IN30045012745622
20.00 16-Oct-2018
GUJARAT
364002
28 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AMIT DASSA
S/O GOPAL
RAJASTHAN
DASSA
MOHALLA
SEKHPURA W N
28 NEARBADARI
BIHAR SIKAR
RAJASTHAN
INDIA
332001
IN30226912784836
16.00 16-Oct-2018
AMIT GUPTA
129 POCKET-E20 SECTOR-3,
ROHINI DELHI
3418 GALI
BAJRANG BALI
BAZAR SITA RAM
AZMERI GATE
DELHI
A/P KIWALE
DEHU RD TAL
HAVELI DIST
PUNE PUNE
R/O 46 ASHOK
VIHAR KHUSAL
BAGH
15/82 IInd Floor
Old Rajinder
Nagar
DELHI
110085
IN30282210099248
60.00 16-Oct-2018
DELHI
110006
IN30011811038237
40.00 16-Oct-2018
MAHARASHTRA 412101
1204470001585771
60.00 16-Oct-2018
RAJASTHAN
313001
IN30051317846835
12.00 16-Oct-2018
DELHI
110060
IN30177410244213
100.00 16-Oct-2018
AMIT GUPTA
AMIT J PAWAR
AMIT JAIN
Amit Kothari
29 of 978
First Name
AMIT KUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
N 25/7
MAHARASHTRA 999999
RENUSAGAR
COLONY
PATNA GADDI
BIHAR
847226
ROAD POST
JAYNAGAR DIST
MADHUBANI
JAYNAGAR
IN30177410953319
80.00 16-Oct-2018
1203320001250953
400.00 16-Oct-2018
AMIT KUMAR
GUPTA
J AND J KALYANI KARNATAKA
MAGNUM 165 2
9TH FLOOR
DORAISANIPALY
A IIM POST
BANNERGHATTA
ROAD
560076
IN30021415851876
88.00 16-Oct-2018
AMIT KUMAR
MALLICK
B-5, ALLEN
WEST BENGAL
MANSION
NANGI STATION
ROAD NANGI
KOLKATA
700140
1202650100007270
60.00 16-Oct-2018
AMIT KUMAR
ROY
TARIK MAHAL
WEST BENGAL
ALAMGANJ
P.O.NATUNGANJ
BURDWAN
713102
1201090001520483
168.00 16-Oct-2018
AMIT KUMAR
BURAKIYA
30 of 978
First Name
AMIT KUMAR
ROY
AMIT KUMAR
SINHA
AMIT KUMAR V
JAIN
Middle Last
Address
Name Name
ALAMGANJ
NUTANGANJ
MOH-BAHELIA
BIGHA POSTTEKARI GAYA
JAIN CROCKERY
STORES KATRA
BAZAR SAGAR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
WEST BENGAL
713103
IN30021412565338
84.00 16-Oct-2018
BIHAR
824236
1203320000957571
4.00 16-Oct-2018
MADHYA
PRADESH
470002
1203320000935165
48.00 16-Oct-2018
AMIT MOHLA
8 BHARGAVA
DELHI
LANE CIVIL LINES
NEW DELHI
110054
IN30051312822748
64.00 16-Oct-2018
AMIT NANJIBHAI
MOJIDRA
B/116,
GUJARAT
380026
HARBHOLANATH
PARK,
AMARAIVADI,
AHMEDABAD
1235
MAHARASHTRA 416312
NARGONDE BOL
TASGAON DIST
SANGLI
TASGAON
BE-408, SALT
WEST BENGAL 700064
LAKE SECTOR - 1
KOLKATA
1202840000069895
12.00 16-Oct-2018
1202470000161351
8.00 16-Oct-2018
1201910300016252
220.00 16-Oct-2018
AMIT NARAYAN
KALE
AMIT SADH
31 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AMIT SHANTILAL
MAKWANA
'JAYDEEP' 12GUJARAT
GAYATRI
NAGAR, RAJKOT
360002
1201680000020156
8.00 16-Oct-2018
AMIT SHRIVAS
MOOLCHAND DR MADHYA
KHATRI STREET PRADESH
SUBHASH WARD
481661
IN30177414873264
12.00 16-Oct-2018
AMIT TANDON
3C 337 BUDHI
VIHAR
MORADABAD
MORADABAD
NEW I P
MISSION
COMPOUND
NEAR DHARM
CINEMA OPP
ICICI BANK
RAJKOT
76, JAGTAP
COLONY,
MALHAR PETH,
SATARA
UTTAR PRADESH 244001
1301930001124026
20.00 16-Oct-2018
GUJARAT
360001
1201800000195209
100.00 16-Oct-2018
MAHARASHTRA 415001
1201091900076840
80.00 16-Oct-2018
AMIT UDAYSIGH
CHAUHAN
AMIT VIJAYSHINH
JAGTAP
32 of 978
First Name
AMITABH SAHU
Amitabh Singh
AMITH PRASAD D
AMITKUMAR
AMNSULA
CHANDRAKANT
RAWAL
Middle Last
Address
Name Name
CO SAHU
ENTERPRISERS
COLLEGE
SQUARE
KEONJHAR
ORISSA
B 255 Alkapuri
State
PINCode Folio Number of
Securities
ORISSA
758001
IN30021412179633
12.00 16-Oct-2018
MADHYA
PRADESH
KARNATAKA
457001
IN30177410243085
12.00 16-Oct-2018
571418
IN30214810695659
20.00 16-Oct-2018
370201
IN30051312967497
20.00 16-Oct-2018
388001
IN30039418163898
4.00 16-Oct-2018
S/O B H
DHARMARAJ
DHANALAKSHMI
JEWELLERS AND
BANKERS
AMBEDKAR
ROAD BELLUR
BGM EXIM
GUJARAT
DBZ/S/140
WARD 12/A OLD
BANK OF
BARODA
GANDHIDHAM
GUJARAT
B-203 ESSEL
GUJARAT
TOWER OPP APC
ANAND VVN RD
33 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AMOL
DAMODHAR
TAKLIKAR
FL NO 1 89/90
MAHARASHTRA 411029
GANESH VRIND
SOC LOKMANYA
COLONY PUNE
1202990005021902
936.00 16-Oct-2018
AMOL RAVINDRA
SHALGAR
28 RANGOLE
COLONY
GENDAMAL
SHAHUPURI
SATARA
24 1
PREMNAGAR
HSG SOC PUNE
SATARA ROAD
VILL SARKHELDIH
JAMTARA DISTJHARKHAND
F 3 VENKATESH
ANAND GOVT
COLONY
VISHRAMBAG
MAHARASHTRA 415002
IN30045080514485
400.00 16-Oct-2018
MAHARASHTRA 411037
IN30051312821722
68.00 16-Oct-2018
JHARKHAND
815351
IN30165310305334
8.00 16-Oct-2018
MAHARASHTRA 416416
IN30047640812072
40.00 16-Oct-2018
AMRUT ARVIND
KALE
ANADI NATH
CHAKRABORTY
ANAND
MADHUKAR
KULKARNI
34 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANAND
MALHOTRA
H NO 677/10 E 2 PUNJAB
ST NO 7 UPKAR
NAGAR CIVIL
LINES H NO 379
NEAR PAHWA
DHARMSHALA
LUDHIANA
141001
1203600000764399
80.00 16-Oct-2018
ANAND N
GANDHI
304 NIRMAN
MAHARASHTRA 400061
KUTIR YARI
ROAD ANDHERI
WEST
WARD NO 1
MADHYA
485001
,BAGAHA C/O
PRADESH
DEEPNARAYAN
PANDEY SATNA
IN30154914814416
88.00 16-Oct-2018
1203460000143013
4.00 16-Oct-2018
ANAND PRAKASH
VERMA
1140 KALYANI
DEVI
MAHARASHTRA 999999
IN30112715521698
160.00 16-Oct-2018
ANAND
SHANTILAL
SURANA
ANAND SHARAD
WARKARI
BHAGWATIPUR MAHARASHTRA 413710
TAL RAHATA
IN30177410539095
20.00 16-Oct-2018
35 ASWAD
MAHARASHTRA 444605
SHARDA NAGAR
AMRAVATI
IN30112716955769
4.00 16-Oct-2018
ANAND PANDEY
35 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANAND
SUBHASHCHAND
TOSHNIWAL
FLAT NI 6
MAHARASHTRA 443101
GOVIND
COMPLEX OPP
BAHETI JIN
BIRLA ROAD
MALKAPUR DIST
BULDHANA
1302310000042811
40.00 16-Oct-2018
ANAND THAKKAR
NATWARLAL
THAKKAR NEAR
N BIDI
MUNGAPARA
KHETRAJPUR
C 45 BLOCK 12
NJPC COLONY
JHAKRI SHIMLA
PERSISTENT
SYSTEMS LTD
PINGALA ARYA
BHATA OFF
KARVE
ROAD,ERANDW
ANA PUNE
ANAND
UPADHYAY
ANANDA SINHA
ORISSA
768003
IN30177414394720
300.00 16-Oct-2018
HIMACHAL
PRADESH
172201
1202990004572218
8.00 16-Oct-2018
MAHARASHTRA 411030
1202990003302661
116.00 16-Oct-2018
36 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANANDKUMAR K
MALVIYA
DR ANAND
MAHARASHTRA 444606
HOMEO CLINIC
KALYAN NAGAR
MAIN ROAD
AMRAVATI
IN30133018540980
80.00 16-Oct-2018
ANANDRAO
BAJIRAO
GHOTEKAR
N 45/CB/1/5/6,
TRIMURTI
CHOWK, CIDCO
NASHIK
PLOT NO 2
KALPATARU
KISHAN PARK
BHARTI COLONY
NR SRI
ANTHONY
SCHOOL
SIDDESHWER
PARK
VIDYANAGAR
QR NO R42
AWADHPURI
GWARIGHAT
ROAD NEAR RET
NAKA JABALPUR
MP
MAHARASHTRA 422008
1201860000066103
100.00 16-Oct-2018
KARNATAKA
580031
IN30021412882057
160.00 16-Oct-2018
MADHYA
PRADESH
482001
IN30133020832267
100.00 16-Oct-2018
ANANDSAGAR
PAKIRAPPA
SUGUR
ANANT RAM
SONPALI
37 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANANTH
VADIRAJACHARY
A GUDI
ANANTRAJ U
NAYAK
179 6 HAVERI
KARNATAKA
DHARWAD
DHARWAD
Y-TYPE C-5
KARNATAKA
ROOM NO 63
BANGUR NAGAR
DANDELI NORTH
KANNADA
581110
1202990002047667
8.00 16-Oct-2018
581325
IN30061010743174
80.00 16-Oct-2018
ANDREW BOSCO
V
NO.125 POCKET DELHI
C GTB ENCLAVE
NAND NAGRI
DELHI
110093
IN30023911636062
64.00 16-Oct-2018
ANEETA SETHI
187 RIKAG GANJ UTTAR PRADESH 224001
FAIZABAD
KOTWALI
NAGAR
FAIZABAD
IN30105510776449
40.00 16-Oct-2018
ANGELINE
SWARNALATHA D
52, CONVENT
STREET
CRAWFORD
TRICHY
IN30169610262537
24.00 16-Oct-2018
TAMIL NADU
620012
38 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANGUR BERA
SATYAM
WEST BENGAL
KISHORE NAGAR
BY PASS CONTAI
PURBA
MEDINIPUR
721401
IN30039413768045
600.00 16-Oct-2018
ANIKA RAVINDRA
VEERKAR
6 DDEP VISHWA MAHARASHTRA 411038
HSG SOC PAUD
PHATA KARVE
RD PUNE
1202990003312891
44.00 16-Oct-2018
ANIL BABASAHEB
PATIL
ABHAY NAGAR MAHARASHTRA 416416
ASHTEKAR PLOT
NO 22 NEAR OLD
STATE BANK
COLONY SANGLI
MAHASRASHTRA
IN30112715199549
20.00 16-Oct-2018
ANIL BHAGAWAN
DOIPHODE
PIMPARE POST MAHARASHTRA 412102
NIRA TAL
PURANDAR DIST
PUNE
IN30045080503286
36.00 16-Oct-2018
39 of 978
First Name
ANIL DEVI
PRASAD SHARMA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
D/2 FLAT NO 34 MAHARASHTRA 411023
HANDEWADI
ROAD GANGA
VILLAGE
HADAPSAR
B402 OAKWOOD MAHARASHTRA 411045
HILLS OPP
PANCARD CLUB
BANER PUNE
IN30074910729771
140.00 16-Oct-2018
1202990003988317
124.00 16-Oct-2018
ANIL JAIN
C/O KARODI
RAJASTHAN
MAL JAIN
BHAIROJI KI GALI
BABRON KA
CHOWK, OLD
TONK TONK
304001
1201770100044097
20.00 16-Oct-2018
ANIL JANA
VILL AND POST
BARKOLA
MEDNIPUR DT
PASCHIM
MEDNIPUR
721101
IN30226912030116
16.00 16-Oct-2018
ANIL FANIDHAR
KABADE
WEST BENGAL
40 of 978
First Name
ANIL KESHAV
VAIDYA
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR
BAGHEL
ANIL KUMAR
DIXIT
ANIL KUMAR
GUPTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
2 A JAWAHAR
MAHARASHTRA 413003
HOUSING
SOCIETY NR
UJJANI NAGAR
SOLAPUR
456/6 NEHRU
MADHYA
452018
NAGAR INDORE PRADESH
INDORE
IN30177410792906
40.00 16-Oct-2018
1202990003549529
40.00 16-Oct-2018
SECTOR IX/D
JHARKHAND
827009
QNO 1280 ST 38
B S CITY DIST
BOKARO JH
WARD NO. 17
CHHATTISGARH 491441
MAMTA NAGAR
RAJNANDGAON
IN30021414864857
60.00 16-Oct-2018
1203840000388063
40.00 16-Oct-2018
Q NO. H- 165 HIL UTTAR PRADESH 231217
COLONY
RENUKOOT
SONEBHDRA
B- 202,
UTTAR PRADESH 250110
PALLAVPURAM
MEERUT
1201060001738932
80.00 16-Oct-2018
IN30220110803060
8.00 16-Oct-2018
41 of 978
First Name
ANIL KUMAR JAIN
ANIL KUMAR JAIN
ANIL KUMAR
KHARE
ANIL KUMAR
MISHRA
ANIL KUMAR
POKHARNA
ANIL KUMAR T
Middle Last
Address
Name Name
2/9 SHIREEN
COMPLEX BDA
COLONY
KOHEFIZA
BHOPAL MP
S-55 ANIL
JWELLER MAIN
BAZAR
DW -19
INDRAPRASTH
RAIPURA
RAIPUR (C G)
H No 432
SIKLAPUR
BAREILLY
3 MANWA
KHERA ROAD NR
VESHALI APPT
HIRAN MAGRI,
SECTOR 4
State
PINCode Folio Number of
Securities
MADHYA
PRADESH
462001
IN30133019855420
32.00 16-Oct-2018
UTTARAKHAND
249001
IN30177410559462
60.00 16-Oct-2018
CHHATTISGARH 492001
IN30039411307080
120.00 16-Oct-2018
UTTAR PRADESH 243005
IN30118620051215
28.00 16-Oct-2018
RAJASTHAN
313002
IN30045010758679
40.00 16-Oct-2018
679123
IN30226913173339
120.00 16-Oct-2018
THOPPIL HOUSE KERALA
GANESHGIRI PO
SHORNUR
PALAKKAD
KERALA
42 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANIL SINGH
SENGAR
466/8, NEW ROY UTTAR PRADESH 284003
GANJ SIPRI
BAZAR JHANSI
IN30155720835309
40.00 16-Oct-2018
ANILATMARAM
AGRAWAL HUF
24, SHESHADRI
COLONY, OPP.
KILA MAIDAN,
INDORE
BORA AUTO
PART MAIN
ROAD SILLOD
FANCY CLOTH
STORES
MAHATMA
PHULE MARKET
JALNA
NEERANJANAM
MUTTAPALAM
POST VARKALA
452001
1201700000175633
200.00 16-Oct-2018
MAHARASHTRA 431112
IN30177410891203
8.00 16-Oct-2018
MAHARASHTRA 431203
1201060000412791
88.00 16-Oct-2018
KERALA
695141
IN30023912823377
40.00 16-Oct-2018
721507
1201910300075849
12.00 16-Oct-2018
ANILKUMAR
CHAMPALAL
BORA
ANILKUMAR
DHARAMCHAND
SAMDARIYA
ANILKUMAR J
ANINDA
CHAKRABORTY
MADHYA
PRADESH
AT-KESHABDIHI WEST BENGAL
POSTJHARGRAM DISTPASCHIM
MEDINIPUR
JHARGRAM
43 of 978
First Name
ANIRBHAN
BHATTACHARYA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO.17, 5TH MAHARASHTRA 411038
FLOOR,
VERONICA ,
RIGHT BHUSARI
COLONY,
KOTHRUD ,
PUNE
B-402 RUSHIRAJ MAHARASHTRA 422005
HEIGHTS
PARIJAT NAGAR
NASHIK
0000000000000474
500.00 16-Oct-2018
1203320000236557
40.00 16-Oct-2018
ANIRUDHA ANIL
JOSHI
C/O A N VAIDYA MAHARASHTRA 411004
34/4 SAIKRUPA
PRABHAT ROAD
PUNE
IN30047642145734
148.00 16-Oct-2018
ANIRUDHA
PRASAD
VILL NATHUPUR UTTAR PRADESH 221104
P O BHULANPUR
P A C VARANASI
IN30155721396946
56.00 16-Oct-2018
ANIRUDDHA
ASHOK JAJOO
44 of 978
First Name
ANISH FIROZBHAI
JIWANI
ANISH SUBHASH
ASHTURKAR
ANISHA PATNI
ANITA AGRAWAL
ANITA
GHANSHYAM
ALAIYA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
2-C-WALANI
GUJARAT
380028
ESTATE
KIRTIKUNJ SOC
NR .GAYATRI
SCHOOL,
SHAHLAM
FLAT NO A 1 JUIE MAHARASHTRA 431003
GURU SAHANI
NAGAR
TIRUPATI PARK
N 4 CIDCO
IN30305210154609
60.00 16-Oct-2018
IN30021413242480
64.00 16-Oct-2018
50/KUSUM
RAJASTHAN
305801
VIHAR COLONY
MADANGANJ
KISHANGARH
KISHANGARH
8 KHUSHAL
UTTAR PRADESH 211003
PARBAT
B/H GURUKUL GUJARAT
363001
ALKAPURI
SURENDRANAG
AR
1201090001487820
8.00 16-Oct-2018
IN30133019008817
40.00 16-Oct-2018
1202440000036147
68.00 16-Oct-2018
45 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANITA GHOSH
VILLAGE AND
WEST BENGAL
POST KALUPUR
RICE MILL PS
BONGAON
DISTRICT NORTH
24 PARGANAS
743235
IN30169610131069
40.00 16-Oct-2018
ANITA SINGH
HOUSE NO 209 UTTAR PRADESH 221001
ROBERTSGANJ
NAGARPALIKA
WARD N
SONEBHADRA
FLAT NO 201
JHARKHAND
834001
NIDHI ENCLAVE
ASHOK VIHAR
EXTENSION
RANCHI RANCHI
1201320000432720
40.00 16-Oct-2018
1201092600148992
40.00 16-Oct-2018
63/3 GRESIS
MADHYA
STAP QUATERS PRADESH
BIRALA GRAM
682-CITY CENTER MADHYA
OPP- GOKUL
PRADESH
APPTT GWALIOR
GWALIOR
456331
IN30371910076606
20.00 16-Oct-2018
474001
1201060000279802
40.00 16-Oct-2018
ANITA SINGH
ANITA SINHA
ANITA TRIPATHI
46 of 978
First Name
ANITA VASANT
JUNDRE
ANITHA BHAT
ANITHA T
ANIVESH PRASAD
ANJAIAH KOTTUR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A/P
MAHARASHTRA 410504
NARAYANGAON
HANUMAN
CHOWK TAL
JUNNAR PUNE
ANANTHA
KARNATAKA
576112
TRADERS HEBRI
KARKALA TALUK
UDUPI DIST
IN30177410830438
40.00 16-Oct-2018
IN30169610592697
4.00 16-Oct-2018
6-14,
ANDHRA
517004
VIJAYALAKSHMI PRADESH
NAGAR
SANTHAPET
CHITTOOR
FLAT NO 231
UTTAR PRADESH 201301
VINAYAK APT
BHEL SOCIETY
PLOT NO C 58/19
SECTOR 62
IN30169610093210
8.00 16-Oct-2018
IN30290242957466
60.00 16-Oct-2018
H NO 2-6-71
ANDHRA
JAWAHAR ROAD PRADESH
BOIGALLY
NIZAMABAD
1201090002474327
40.00 16-Oct-2018
503001
47 of 978
First Name
ANJALI
DESHMUKH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO 11
MAHARASHTRA 400049
JUHU AJANTA
GULMOHUR RD
NO 1 JUPD
SCHEME
MUMBAI
9 PARIMAL
MAHARASHTRA 413003
SOCIETY
ADARSH NAGAR
NORTH SADAR
BAZAR SOLAPUR
0000000000000349
2800.00 16-Oct-2018
1304140000781611
40.00 16-Oct-2018
ANJALI GULATI
3844 WOODSIDE NA
TERRACE
FREMONT CA
CALIFORNIA
999999
1201320000763148
300.00 16-Oct-2018
ANJALI JAYANT
UMRANIKAR
BUNGLOW NO
12 QUEENS
GARDEN
MAHARANA
PRATAP ROAD
MAHARASHTRA 411001
IN30051310557494
148.00 16-Oct-2018
ANJALI GOVIND
NAVALGUND
48 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANJAN DE
26, BATTALA BYE WEST BENGAL
LANE(2), PO.HINDMOTOR,
HOOGHLY,
KOLKATA
712233
1202420000341791
40.00 16-Oct-2018
ANJANABEN
DEVENDRABHAI
PATEL
G 62 NANDAN GUJARAT
390009
VAN SOCIETY
TARSALI
VADODARA
200 ANANDPURI UTTAR PRADESH 208023
1202990004619836
8.00 16-Oct-2018
IN30055610280737
40.00 16-Oct-2018
ANJU SUREKA
71 CHINTAMONI WEST BENGAL
DEY ROAD
HOWRAH
711101
IN30105510517920
24.00 16-Oct-2018
ANKIT BANSAL
I-3/62 SECTOR- DELHI
110085
16 ROHINI
466 3 SHASTRI UTTAR PRADESH 250004
NAGAR,
MEERUT,
425 15 TOWER TAMIL NADU
600102
VIEW COLONY P
BLOCK 6TH
AVENUE ANNA
NAGAR EAST
CHENNAI
IN30096610174520
40.00 16-Oct-2018
IN30226910537381
148.00 16-Oct-2018
1304140003691898
80.00 16-Oct-2018
ANJU JAISWAL
ANKIT GOEL
ANKUR KABRA
49 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANKUR UDYOG
LIMITED
NAKHA NO 2
UTTAR PRADESH 273007
NEAR FERTILIZER
FACTORY
GORAKHPUR
IN30202534036063
2000.00 16-Oct-2018
ANKUSH
AGGARWAL
ANAND VIHAR PUNJAB
COLONY B/S
SHANTI DEVI
HOSPITAL
BATALA
GURDASPUR
PUNJAB
H.NO- 528,
GOA
W.NO- 7,
BEHIND DURGA
HOTEL,
SARVODEM,
MARGAO
143505
IN30051312805868
384.00 16-Oct-2018
403601
1203500000216860
40.00 16-Oct-2018
ANKUSH ANANT
KUDAV
50 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANKUSH
VASUDEORAO
YENORKAR
FLAT NO 3 FIRST MAHARASHTRA 411038
FLR BLDG NO A
SURVEY NO
85/1B SHREE
SHANKAR NGR
PAUD RD
KOTHRUD
VANAZ CMPY
PUNE
1203600000633751
40.00 16-Oct-2018
ANNADA PRASAD
KANUNGO
PLOT NO 477
AT/PO SAHID
NAGAR
NO 127 PARK
ROAD
DHARAPURAM
TAMIL NADU
FLAT NO T 1
GRAND
VICTORIA
VIDWAN
APARTMENTS
BRUNDAVAN
GARDENS 5TH
LANE
ANNATHURAI
ANNE
KANYAKUMARI
ORISSA
751007
IN30011810927550
16.00 16-Oct-2018
TAMIL NADU
638656
IN30334010017264
20.00 16-Oct-2018
ANDHRA
PRADESH
522006
IN30047643073344
56.00 16-Oct-2018
51 of 978
First Name
Middle Last
Address
Name Name
State
ANOOP
KHANDELWAL
1-A-1,
RAJASTHAN
MAHAVEER
NAGAR VISTAR,
SAIKTAR VARD
SAN.4, KOTA
ANOOP KUMAR
E-1/73 SECTOR-I
JANKI PURAM
LUCKNOW
102 GENESIS
APARTMENTS ST
FRANCIS
AVENUE NEAR
KHAR SUBWAY
SANTACRUZ W
MUMBAI
1-10-32/A PLOT
NO 66 STREET
NO 2 ASHOK
NAGAR
HYDERABAD
142,SIBTOLLA
STREET,
HINDMOTOR,
P.O.BHADRAKALI,
HOOGHLY
ANSELM DSOUZA
ANSHU GUPTA
ANSHU
KHANDELWAL
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
324005
1203460000013395
8.00 16-Oct-2018
UTTAR PRADESH 226021
1203460000365092
24.00 16-Oct-2018
MAHARASHTRA 400054
IN30047641469827
200.00 16-Oct-2018
ANDHRA
PRADESH
500020
1203320000344362
32.00 16-Oct-2018
WEST BENGAL
712232
IN30210510153575
120.00 16-Oct-2018
52 of 978
First Name
ANSHUL
AGGARWAL
ANSHUL NANDA
ANT LAL KESHRI
ANUJ AGRAWAL
ANUJ BORAH
ANUJ
INDERBHAN
SHARMA
ANUJA
DIPAKBHAI SHAH
Middle Last
Address
Name Name
State
280 HAKIKAT
DELHI
NAGAR GATE NO
-9
I-12, SOUTH CITY- HARYANA
1 GURGAON
ISMAIL GANJ
PHULPUR
ALLAHABAD
C/O AGRAWAL
KHAD AGENCY
GHIROR
DICIAL PO
DHULIAPAR
SIBSAGAR
PANCHWATI
SOCIETY A
BUILDING FLAT
NO. 504 PUNE
SATARA RD, NR
CHAWAN NGR
DHANKAWADI,
PUNE
A-303,RUDRA
PLAZA JUDGES
BUNGLOW
AHMEDABAD
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110009
IN30020610382567
20.00 16-Oct-2018
122001
IN30226910165219
4.00 16-Oct-2018
UTTAR PRADESH 212402
1202060000125843
8.00 16-Oct-2018
UTTAR PRADESH 205121
1201640000052148
40.00 16-Oct-2018
ASSAM
785640
IN30177415391162
40.00 16-Oct-2018
MAHARASHTRA 411043
1203840000101154
68.00 16-Oct-2018
GUJARAT
IN30164510269444
400.00 16-Oct-2018
380015
53 of 978
First Name
ANUP
AGARWALA
ANUP KUMAR
BHAWSINKA
ANUP KUMAR
GHOSHAL
ANUP KUMAR
GUPTA
ANUP KUMAR
RATH
Middle Last
Address
Name Name
MILAN NAGAR
W/NO 5
LAKHIMPUR
BHAWSINKA
HOUSE FRONT
OF ALLAHABAD
BANK
CANTONMENT
ROAD
VILL MIRZAPUR, P. O.
- GANKAR, J. L.
NO. 131,
DISTRICT MURSHIDABAD,
PARA GOWALPARA
76/76 BADSAHI
NAKA KANPUR
AT RUNGATA
CAMP KANTHER
KOIRA PO KOIRA
State
PINCode Folio Number of
Securities
ASSAM
787001
IN30177413486955
8.00 16-Oct-2018
ORISSA
753001
IN30021413397666
20.00 16-Oct-2018
WEST BENGAL
742227
1201700000028581
8.00 16-Oct-2018
UTTAR PRADESH 208001
IN30177414810510
20.00 16-Oct-2018
ORISSA
IN30220111073778
12.00 16-Oct-2018
770048
54 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANUP MAITY
ANUP SETH
ANUP V C
KHANNA
ANURADHA
UDAY JADHAV
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAMNAGAR
WEST BENGAL 721139
BRINDABANCHA
K PANSKURA
PASCHIM
MEDINIPUR
PANSKURA
30-F
RAJASTHAN
313001
BHUPALPURA
UDAIPUR
UDAIPUR
102 OM SHIV
MAHARASHTRA 400706
KRUPA CHS LTD
PLOT NO 133
SECTOR 21
NERUL EAST OPP
ROCK GARDEN
NAVI MUMBAI
MAHARASHTRA
INDIA
1205320000081020
60.00 16-Oct-2018
1301760000441364
200.00 16-Oct-2018
IN30051311012998
20.00 16-Oct-2018
10 ARMY
MAHARASHTRA 415001
OFFICERS
COLONY SADAR
BAZAR SATARA
IN30177411121838
76.00 16-Oct-2018
55 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANURAG
KHURANA
B 121 PRASHANT DELHI
VIHAR OUTER
RING ROAD NEW
DELHI
110085
1202990004628226
28.00 16-Oct-2018
ANURAG
KRISHNA
AGRAWAL
C/131,VASANT MAHARASHTRA 999999
VIHAR COLONY
SECL,SEEPAT
ROAD BILASPUR
1201130000028288
20.00 16-Oct-2018
ANURAG
SHARMA
MBT OBEROI
MAHARASHTRA 400072
ESTATES
GARDEN WING 1
SAKHIVIHAR
ROAD
CHANDIVALI
ANDHERI EAST
MUMBAI
C 13 OFFICERS CHHATTISGARH 497553
COLONY
GUDRIPARA
CHIRIMIRI
IN30051312800137
72.00 16-Oct-2018
IN30133019777561
20.00 16-Oct-2018
ANURAG
SHEKHAR DUBEY
56 of 978
First Name
ANUSH
VASUDEVBHAI
PATEL
ANWARUL ISLAM
KHAN
APOORVA JAIN
APPANA
KUMARA SATYA
VENKATA VEERA
R
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
7, VIR VIJAY
GUJARAT
380013
SOCIETY NR.
SANGHAVI
SCHOOL
NARANPURA
AHMEDABAD
MIG I - 215,
CHHATTISGARH 490009
HUDCO, AMDI
NAGAR, BHILAI
MBT SHARDA
MAHARASHTRA 411004
CENTRE S NO 91
CTS NO 11B/1
ERANDAWANE
PUNE
IN30123310295405
180.00 16-Oct-2018
1201130000103901
40.00 16-Oct-2018
1202990000966888
24.00 16-Oct-2018
SAKHINETI PALLI ANDHRA
SAKHINETI
PRADESH
PALLIMANDAL
EAST GODAVARI
DT SAKHINETI
PALLI
IN30102220668225
40.00 16-Oct-2018
533251
57 of 978
First Name
APPASAMYNAID
UG
APURBA ROY
ARABHAVI
ASHOK
DUNDAPPA
ARAVETI
BULAMMA
Middle Last
Address
Name Name
104, DESICHETTY
ST.
KAVERIPATTINA
M
KAVERIPATTINA
M
C-73, HAL
TOWNSHIP
AT POST
BATKANAGALE
TAL
GADHINGLAJ
D.NO.4/56-2
NEHRU NAGAR
JAMMALAMADU
GU KADAPA DIST
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAMIL NADU
635110
IN30220110393607
4.00 16-Oct-2018
UTTAR PRADESH 226016
IN30155721133333
8.00 16-Oct-2018
MAHARASHTRA 416503
IN30177410403604
20.00 16-Oct-2018
ANDHRA
PRADESH
516434
1203070000096786
200.00 16-Oct-2018
ARAVIND C
GUNDA
HOUSE NO 17
KARNATAKA
BAILAPPANAVAR
BUILDING
BAILAPPANAVAR
NAGAR HUBLI
580028
IN30113526650076
4.00 16-Oct-2018
ARAVIND
CHINCHALKAR
SRI KASHI
SADAN
DONGERKERY
MANGALORE
575003
IN30192630114109
32.00 16-Oct-2018
KARNATAKA
58 of 978
First Name
ARAVIND
VASANT YELE
ARAVINDAN
KRISHNASWAMY
ARAVINDAN
SOWMIANARAYA
NAN
ARBIND KUMAR
THAKUR
ARCHANA
SINGHAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
D 219 TPS
COLONY PARLI
VAIJNATH DIST
BEED
22 DR
SUBBARAYA
NAGAR MAIN
STREET
KODAMBAKKAM
CHENNAI
CHENNAI
221/1, SALSARI
SALAI,
MADIPAKKAM,
CHENNAI
HOUSE NO. 15/C
SIDHESWAR
NAGAR
MAINPURA
MAHARASHTRA 431520
IN30021411833481
20.00 16-Oct-2018
TAMIL NADU
600024
1204470006438425
48.00 16-Oct-2018
TAMIL NADU
600091
0000000000000681
680.00 16-Oct-2018
BIHAR
800001
IN30133019106148
28.00 16-Oct-2018
102, TANKAN
GANGOH
SAHARANPUR
UTTAR PRADESH 247341
IN30155721162553
60.00 16-Oct-2018
59 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARCHANA
SUDHIRKUMAR
202 IDA SCHEME MADHYA
NO 97/4 SLICE 4 PRADESH
NEAR IDA
AUDITORIUM
INDORE MP
452012
IN30133017026857
32.00 16-Oct-2018
ARCHNA
SIKARWAR
10 VIVEKANAND MADHYA
COLONY
PRADESH
UNIVERSITY
ROAD THATIPUR
GWALIOR
474011
1201320000616590
24.00 16-Oct-2018
ARCOTA
RADHIKA
PLOT NO 21
ANDHRA
DOLLAR HILLS
PRADESH
PRAGATHI
NAGAR
KUKATPALLY
HYDERABAD
ANDHRA
PRADESH INDIA
500090
IN30051311075840
40.00 16-Oct-2018
60 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARIJIT
MUKHOPADHYAY
3A SREEMA
WEST BENGAL
ROAD RABINDRA
NAGAR
DUMDUM
CANTT
700065
IN30021412042627
36.00 16-Oct-2018
ARINDAM
SARKAR
C/O G J
JHARKHAND
ENTERPRISES
PLOT NO 157
FLAT NO. C5
DHAL BHUM
ROAD S N P
AREA
NURSARI ROAD MADHYA
ANUPPUR BASTI, PRADESH
831001
IN30125028304652
60.00 16-Oct-2018
484224
IN30133019963474
20.00 16-Oct-2018
MANDPHYA
RAJASTHAN
312024
CHITTORGARH
ALL INDIA RADIO MAHARASHTRA 431122
STAFF QTR NO. C5,
KHANDESHWARI
ROAD, BEED
IN30177413762240
12.00 16-Oct-2018
1202890000206449
40.00 16-Oct-2018
ARIVIND KUMAR
PATHAK
ARJUN DAS
VAISHNAV
ARJUN
HARIBHAU BADE
61 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARNAB GHOSH
VILLWEST BENGAL
SUKDEVPUR,
P.O.SUKDEVPUR, P.S.BISHNUPUR, 24
PARGAN S,
743503
IN30226911896258
40.00 16-Oct-2018
ARNIKA
SRIVASTAVA
D-64/29 KH-1,
UTTAR PRADESH 221010
NR. BANK
COLONY, NR.
SADHNA
GENERAL STORE,
SIGRA,
MAHMOORGANJ
, VARANSI
33/93
UTTAR PRADESH 282002
ALAMGANJ
LOHAMANDI,
AGRA
34 PATVA PARA WEST BENGAL 712202
LANE NEAR
SITALA MANDIR
1203040000024911
60.00 16-Oct-2018
IN30133019904257
160.00 16-Oct-2018
IN30047641757736
200.00 16-Oct-2018
ARPIT BANSAL
ARPITA BHAKTA
62 of 978
First Name
ARPITA
BHAVESHKUMAR
SHAH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1stFLOOR,SHAR GUJARAT
AD FLAT
DEEPKUNJ
SOC,BHAGWAN
NAGAR NO
TEKRO,RAJ
NAGAR, PALDI
AHMEDABAD
Times
MADHYA
Emporium, Kothi PRADESH
Bazar, Betul
380007
1202680000016567
40.00 16-Oct-2018
460001
1204370000011406
200.00 16-Oct-2018
ARSHDEEP SINGH
MERIA BAZAR P ORISSA
O BUXI BAZAR
CUTTACK
753001
1601010000327676
60.00 16-Oct-2018
ARTI KAUSHAL
B 154/4 RDSO
UTTAR PRADESH 226011
COLONY MANAK
NAGAR
IN30177415069229
56.00 16-Oct-2018
Arpita Vora
63 of 978
First Name
ARUN GOYAL
ARUN GUPTA
ARUN KUMAR
BISWAS
ARUN KUMAR
DAS
Middle Last
Address
Name Name
State
HOUSE NO.
PUNJAB
19208 STREET
NO. 7, BIBI
WALA ROAD
GURU TEG
BAHADUR
NAGAR
BATHINDA
V DHALIWAL
PUNJAB
KADIAN NEAR
GAKHALAN
WALA PUL PO
BASTI GUZAN
VILL&POWEST BENGAL
GOKULPUR P.S.SWARUP NAGAR
DIST-24
PARGANAS(N)
NISCHINTAPUR WEST BENGAL
DIGHIRPAR(BAC
H SIDE OF
POLICE FARI) PORAMPURHAT
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
151001
1202420200002707
88.00 16-Oct-2018
144002
IN30114310125724
68.00 16-Oct-2018
743286
IN30026310031308
28.00 16-Oct-2018
731220
IN30026310128237
80.00 16-Oct-2018
64 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARUN KUMAR
MITHAL
B 138
UTTAR PRADESH 250001
PALLAUPURAM
PHASE I MEERUT
1203350300094156
40.00 16-Oct-2018
ARUN KUMAR
MODI
NATHANI
ANDHRA
BUILDINGS
PRADESH
VIZIANAGARAM
535001
IN30232410212238
64.00 16-Oct-2018
ARUN KUMAR
SARKAR
KHALUI BILL
WEST BENGAL
MATH 1ST LANE
713101
IN30021412422815
20.00 16-Oct-2018
ARUN KUMAR
SHUKLA
L-1/837 VINAY
KHAND GOMTI
NAGAR
LUCKNOW
53/9/2 BON
BEHARI BOSE
ROAD NEW
BARRACKPORE
HOWRAH
OPP D G
BANGLA
KALAPATHA
UTTAR PRADESH 226010
IN30155711023706
40.00 16-Oct-2018
WEST BENGAL
711101
0000000009000023
88.00 16-Oct-2018
MADHYA
PRADESH
460001
IN30039415949399
200.00 16-Oct-2018
ARUN KUMAR
SINGHANIA
ARUN KUMAR
SONI
65 of 978
First Name
Middle Last
Address
Name Name
State
ARUN
VASUDEVAN S
SREEVASARAM KERALA
ADIKKAD SOUTH
ERAVIPURAM P
O KOLLAM
ARUNA GAHLOT
KRISHNA
COLLEGE
CAMPUS
NOORPUR ROAD
BIJNOR
289 JAWAHAR
NAGAR
NO F 4 KPTCL
OFFICERS
QUARTERS 7TH
MAIN 4TH
CROSS H A L 2ND
STAGE
INDIRANAGAR
BANGALORE
VILLBHARAMALLABP
UR P.O- BASURI
DIST- HOOGHLY
(W.B)
ARUNA SURESH
BOPANWAR
ARUNA
YOGISHKUMAR
ARUNABHA
GHOSH
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
691011
IN30023911949777
160.00 16-Oct-2018
UTTAR PRADESH 246701
IN30211310050631
200.00 16-Oct-2018
MAHARASHTRA 440024
IN30051318208049
20.00 16-Oct-2018
KARNATAKA
560038
1304140000478718
40.00 16-Oct-2018
WEST BENGAL
712403
IN30289810148294
8.00 16-Oct-2018
66 of 978
First Name
ARUNACHALAM
M
ARUNDHATIBEN
INDRAVADAN
SHUKLA
ARUNKUMAR
SHRIRAMJI
AGRAWAL
ARUP KUMAR
PAUL
ARVIND KUMAR
Middle Last
Address
Name Name
State
OLD NO 16 NEW TAMIL NADU
NO 13 BALAJI
NAGAR 2ND
STREET
NANGANALLUR
CHENNAI TAMIL
NADU
C 303 PREMIER GUJARAT
APARTMENTS
NR LAD SOCIETY
VASTRAPUR
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600061
IN30163740679293
40.00 16-Oct-2018
380054
IN30021412253602
40.00 16-Oct-2018
MADHUBAN,
MAHARASHTRA 444005
BIRLA LAYOUT,
TAPADIA
NAGAR, AKOLA
NO 9/19,
WEST BENGAL 713205
MARCONI
AVENUE B ZONE
DURGAPUR
1302310000040020
36.00 16-Oct-2018
IN30169610665490
1040.00 16-Oct-2018
SRI KRISHNA
BIHAR
NAGAR BEHIND
M J K GIRLS
INTER COLLEGE
MOTIHARI
1203320000751956
120.00 16-Oct-2018
845401
67 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARVIND SIVLAL
POPAT
MANGAL DEEP MAHARASHTRA 401303
BLOCK 3 FIRST
FLOOR
CHANDANSAR
ROAD VIRAR
EAST VIRAR EAST
1204470001722446
4.00 16-Oct-2018
ARVIND
THIAGARAJAN
H 7/4 4TH
TAMIL NADU
AVENUE INDIRA
NAGAR
CHENNAI
B/58, OMKAR
GUJARAT
VIBHAG NO. 2,
PUNAGAM, TAL.
CHORYASI,
600020
1203840000587418
300.00 16-Oct-2018
395005
IN30097410533161
100.00 16-Oct-2018
8 GAURAV
GUJARAT
BUNGLOW OPP
C K VIDHYALAYA
THALTEJ
AHMEDABAD
380054
IN30127630333262
12.00 16-Oct-2018
ARVINDBHAI
GOKULBHAI ROLA
ARVINDKUMAR K
PATEL
68 of 978
First Name
ASHA
ASHA AGRAWAL
ASHA DEVI
ASHA DUBEY
ASHADEVI
BALKISHAN
GUPTA
ASHES MANNA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
I-37, PHASE IV, UTTAR PRADESH 273003
KHAJANCHI
CHAURAHA POAROGYA
MANDIR, RAPTI
NAGAR
BRIJ NANDAN
UTTAR PRADESH 273005
PRASAD KEDAR
NATH HINDI
BAZAR
GORAKHPUR UP
IN30155720575740
40.00 16-Oct-2018
IN30112716631697
64.00 16-Oct-2018
VADAKKE
KERALA
BHAGOM
KOTTAPPURAM
PARAVUR
SEC 12/F QR
JHARKHAND
1206 B S CITY
SHOP 2013
GUJARAT
WORLD TRADE
CENTER RING R
SURAT
VILL+POWEST BENGAL
SANTOSHPUR PSBAURIA
HOWRAH
691301
IN30189510701064
28.00 16-Oct-2018
827012
IN30021414313476
276.00 16-Oct-2018
395002
IN30177413494808
184.00 16-Oct-2018
711310
1204630000608590
60.00 16-Oct-2018
69 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHESH KOTAK
FLAT NO S 1,
GOA
BLOCK II TARCAR
RESIDENCY
KEVNEM
CARANZALEM
DONA PAULA,
GOA
403004
IN30047643010743
400.00 16-Oct-2018
ASHIM KUMAR
SEN
PHASE- 2, FLAT JHARKHAND
NO.- 5
SOUBHAGYA COOP SOCITY P.O.
KAMPHUTA
JAMSHEDPUR
831004
IN30174010285068
40.00 16-Oct-2018
ASHIS KUMAR
BAG
VILL ASHKOLA P WEST BENGAL
O DHADANGRI
DIST PASCHIM
MEDINIPUR
721517
IN30125028665544
400.00 16-Oct-2018
ASHIS KUMAR
MONDAL
D-II/3, KANISKA WEST BENGAL
ROAD
DURGAPUR
BURDWAN
713204
IN30026310104377
80.00 16-Oct-2018
70 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHISH A
DESHPANDE
SURVEY NO 1/9 MAHARASHTRA 411052
PLOT NO 9
CHINMAY
BUNGLOW
LABDHE COLONY
KARVE NAGAR
PUNE
IN30154914241644
60.00 16-Oct-2018
ASHISH ARORA
KOTHI NO 8 GALI UTTAR PRADESH 247001
NO 3 NEAR
JOLLY ACADEMY
JAWAHAR
NAGAR
IN30177411383508
60.00 16-Oct-2018
ASHISH
BUDHRAJA
NO 266 POCKET DELHI
1 AND 2 SEC 3
DWARKA NEW
DELHI
110075
IN30047642315289
40.00 16-Oct-2018
ASHISH
CHORDIYA
10 ROJANA
TAHSEL JAORA
DIST RATLAM
JAORA
311 22 SINDHU
NAGAR
BHILWARA
BHILWARA
MADHYA
PRADESH
457226
1203350000699389
12.00 16-Oct-2018
RAJASTHAN
311001
1202470000375461
4.00 16-Oct-2018
ASHISH GURBANI
71 of 978
First Name
ASHISH JAIN
ASHISH JAIN
ASHISH KHARE
ASHISH KUMAR
JAIN
ASHISH KUMAR
SAINI
ASHISH MAKHIJA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
129 JAWAHAR MADHYA
MARG DHAR
PRADESH
7 AMBA MATA RAJASTHAN
SCHEEME NR
POLICE STATION
UDAIPUR
454001
1302590001121865
60.00 16-Oct-2018
313001
1203320004977030
8.00 16-Oct-2018
GALI NO 3
RAJENDRA
NAGAR
RX-14 SECTOR-C
SCHEME NO. 71
INDORE
B 255 PRASHANT
VIHAR ROHINI
SECTOR 14 NEW
DELHI
MADHYA
PRADESH
485001
IN30177410396321
36.00 16-Oct-2018
MADHYA
PRADESH
452009
1301760000884123
1000.00 16-Oct-2018
DELHI
110085
1304140004334337
120.00 16-Oct-2018
A/604 RATAN
SHANTI 10/433
KHALASI LINE
KANPUR
UTTAR PRADESH 208001
1203320004091963
264.00 16-Oct-2018
72 of 978
First Name
ASHISH
MOHINDER
GUPTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B 34 RISHIKUNJ MAHARASHTRA 400053
OPP MILLAT
NAGAR
LOKHANDWALLA
COMPLEX
MUMBAI
C/o. Sanjeev Sah UTTARAKHAND 263002
Basanti Prem
Niwas Tallital
IN30047642289893
240.00 16-Oct-2018
IN30009510987227
64.00 16-Oct-2018
ASHISH S TRIVEDI
E 104 GANGOTRI GUJARAT
APARTMENT
NEAR SHAILRAJ
TOWER
VASTRAPUR
AHMEDABAD
380015
IN30047642141327
4.00 16-Oct-2018
ASHISH SONI
44 PINJARA GALI MADHYA
465674
BIAORA DISTT
PRADESH
RAJGARH
887 C KAGAL
MAHARASHTRA 416216
DIST KOLHAPUR
KAGAL
MAHARASHTRA
IN30076510125748
100.00 16-Oct-2018
IN30045013668353
1960.00 16-Oct-2018
Ashish Phulera
ASHISH
VINAYAKRAO
AGNIHOTRI
73 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHISH
VINAYAKRAO
AGNIHOTRI
887C, KAGAL,
MAHARASHTRA 416216
DIST-KOLHAPUR
KOLHAPUR
0000000000000514
560.00 16-Oct-2018
ASHISHSINH P
ZALA
88/244
GUJARAT
SAGWADI
KALVIBID
BHAVNAGAR
NAKSHATHRA
KERALA
,TC 31/1099 /10
PARAKUDI LANE
HIGHWAY,PETTA
HPO
364002
1203380000041232
400.00 16-Oct-2018
695024
IN30163740596329
100.00 16-Oct-2018
H NO 66
KARNATAKA
581206
UPPINBETAGERI
DHARWAD
DHARWAD
795-98 MISAL
MAHARASHTRA 414001
BLDG N/R
NAGAR LABRARY
THMEDNAGAR
IN30113526719407
20.00 16-Oct-2018
IN30177410442993
8.00 16-Oct-2018
ASHNA T V
ASHOK B MASUTI
ASHOK
BANSHILAL
SURANA
74 of 978
First Name
ASHOK
BHASKARRAO
MARKANDEYA
ASHOK CHAWLA
ASHOK
DEVULAPALLI
ASHOK HARILAL
PATEL
ASHOK K MITTAL
ASHOK KUMAR
Middle Last
Address
Name Name
ENGINEERS
COLONY OLD
AUSA ROAD
DATTANAGAR(S
OUTH)
CP-230 PITAM
PURA
H NO 16-10-709
SHIVANAGAR
KANABIWAD
VANKADIA
STREET
BHAVNAGAR
22 WEST
AVENUE I I T
DELHI HAUZ
KHAS
CK- 65/69 BARI
PEARI VARANASI
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 413531
IN30364710029666
60.00 16-Oct-2018
DELHI
110088
IN30096610150217
200.00 16-Oct-2018
ANDHRA
PRADESH
GUJARAT
506002
IN30066910111672
4.00 16-Oct-2018
364001
1201330000153743
80.00 16-Oct-2018
DELHI
110016
IN30154916077232
400.00 16-Oct-2018
UTTAR PRADESH 221001
IN30155720355907
60.00 16-Oct-2018
75 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHOK KUMAR
S/O LATE SHYAM BIHAR
SUNDAR
PRASAD C/O
AMAN
ENTERPRISES 21
P.P. COLONY
800013
IN30133017023332
80.00 16-Oct-2018
ASHOK KUMAR
PUNJAB
UTTARAKHAND
SIRDHCHHETRA
DHARAMSHALA
RISHIKESH
PAPU NIWAS
BIHAR
H.NO.41
PUNJABI
COLONY, NEW
GODAM GAYA
GAYA
432/26
HARYANA
JAWAHAR
NAGAR ROHTAK
249201
1202990004043585
64.00 16-Oct-2018
823001
1201092600004873
20.00 16-Oct-2018
124001
IN30114310431277
4.00 16-Oct-2018
BAHADUR
GANJA DISTBANKURA POBISHNUPUR
722122
1203840000112014
116.00 16-Oct-2018
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
CHOWDHURY
WEST BENGAL
76 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHOK KUMAR
GUPTA
MADHO VATIKA UTTAR PRADESH 247001
BEHIND
BHUTESWHWAR
SCHOOL
IN30155720190055
80.00 16-Oct-2018
ASHOK KUMAR
NAGULAKONDA
ASHOK KUMAR
PANDEY
ANDHRA BANK
ELURUPADU
H. NO.153,
SECTOR NO.3,
HIRAN MAGRI,
UDAIPUR
15/11,VISHNUP
URI COLONY
ALIGANJ OPPYADHAV LOHA
BANDAR
LUCKNOW
SA 17/279-J (
OPP SHIVA
MOTORS)
AKATHA NALA
PAHARIA
III-50, NTPC
COLONY VIDYUT
NAGAR TANDA
534236
IN30232410059215
88.00 16-Oct-2018
313002
1201830100006591
40.00 16-Oct-2018
UTTAR PRADESH 226024
1201090004373931
20.00 16-Oct-2018
UTTAR PRADESH 221007
IN30155720484433
120.00 16-Oct-2018
UTTAR PRADESH 224238
IN30155720981446
160.00 16-Oct-2018
ASHOK KUMAR
SINGH
ASHOK KUMAR
SINGH
ASHOK KUMAR
SINGH
ANDHRA
PRADESH
RAJASTHAN
77 of 978
First Name
ASHOK KUMAR
SINGH
ASHOK LAXMAN
JAYAGONDE
ASHOK
MAHADEV
PATTAR
ASHOK MOGHA
ASHOK RAMDAS
SHINDE
ASHOK SHARMA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H NO 209
UTTAR PRADESH 231216
ROBERTSGANJ
NAGARPALIKA
WARD N
SONEBHADRA
1764 UGAR K H KARNATAKA
591316
TAL ATHANI DIST
BELGAUM UGAR
1201320000432389
28.00 16-Oct-2018
1202000000175890
20.00 16-Oct-2018
309, NEAR
KARNATAKA
586205
MARDI
VIDYANAGARI
CHADCHAN
155 RADHA
WEST BENGAL 700001
BAZAR STREET
CALCUTTA.
ATPOSTMAHARASHTRA 413716
TAKALIMIYA TALRAHURI DISTAHMEDNAGAR
TAKALIMIYA
1203530000000784
200.00 16-Oct-2018
IN30015910072629
800.00 16-Oct-2018
1302190000032068
32.00 16-Oct-2018
SHOPPING
KARNATAKA
CENTRE NO 10
BANGUR NAGAR
DANDELI
IN30113526648093
20.00 16-Oct-2018
581325
78 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHOK SWARUP
DEUTSCHE
MAHARASHTRA 400001
BANK, DB
HOUSE,
HAZARIMAL
SOMANI MARG,
POST BOX 1142,
FORT, MUMBAI
1601480000309540
356.00 16-Oct-2018
ASHOK TALREJA
95
MALHARGANJ
MAIN ROAD
INDORE MP
MAULI 215
NORTH KASBA
SOLAPUR
VILL- WEST
JAGADANANDAP
UR POSTBETHUADAHARI
DIST- NADIA
BETHUADAHARI
452002
IN30088813959927
40.00 16-Oct-2018
MAHARASHTRA 413007
IN30023911869209
20.00 16-Oct-2018
WEST BENGAL
IN30036010310916
108.00 16-Oct-2018
ASHOK VISHNU
MUTAKULE
ASHOKA GHOSH
MADHYA
PRADESH
741126
79 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHOKBHAI
DEVABHAI
CHAUDHARY
C/O
GUJARAT
DOORDARSHAN
RELAY KENDRA
HIMAT
BORDING. IDAR
383430
1203350000567731
20.00 16-Oct-2018
ASHOKE
CHAKRABORTY
C/O NAMITA
WEST BENGAL
CHATTERJEE VILL
TEJGONJ
MITALOY PO
NATUNGUNJ
BURDWAN
SAMUNDAI
WEST BENGAL
COLONY POMANGAL BARI.
MALDA
MANORBHAI NI GUJARAT
CHAL, STATION
ROAD, . PETLAD
713102
1204470004819470
52.00 16-Oct-2018
732142
1203450000521631
100.00 16-Oct-2018
388450
1202680000115467
36.00 16-Oct-2018
L AMLA PARA
JHARIA
DHANBAD
828111
1203330000251298
8.00 16-Oct-2018
ASHOKE KUMAR
GHOSH
ASHOKKUMAR
AMBALAL PATEL
ASHU KUMAR
AGARWAL
JHARKHAND
80 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHUTOSH
KUMAR GIRI
UNION BANK OF WEST BENGAL
INDIA REGIONAL
OFFICE SACHIN
SAURAV
APARTMENT
COLLEGE PARA
SILIGURI W B
734001
IN30103924380046
104.00 16-Oct-2018
ASHUTOSH
KUSHWAHA
58 A HARJENDER UTTAR PRADESH 208007
NAGAR KANPUR
IN30105510514873
8.00 16-Oct-2018
ASHUTOSH
PATHAK
2ND FLOOR
HARYANA
122002
UNITECH
WORLD CYBER
PARK JHARSA
SECTOR 39
C/O M.G.RAO
UTTAR PRADESH 273001
1,UNVAL HOUSE
BETIAHATA
GORAKHPUR
IN30064410394009
16.00 16-Oct-2018
1201090000755561
536.00 16-Oct-2018
ASHUTOSH
SURYAVANSHI
81 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHWANI
BHATIA
H.NO H M 21
PUNJAB
PUNJAB
HOUSING
BOARD COLONY
GREEN AVENUE
143001
IN30112716942894
124.00 16-Oct-2018
ASHWANI SINGLA
807 B
HARYANA
SIGNATURE
TOWER SOUTH
CITY GURGAON
HARYANA
GURGAON
STATE BANK OF GUJARAT
SAURASHTRA,
DARBARGADH
BRANCH,
122001
IN30047640588072
312.00 16-Oct-2018
364001
IN30097410717621
60.00 16-Oct-2018
703, PLATINUM MAHARASHTRA 400067
TOWERS, PLOT
NO.32, SECTOR8, CHARKPOP.
KANDIVALI (W),
MUMBAI
0000000000000665
860.00 16-Oct-2018
ASHWIN
CHHOTALAL
KHAVADIA
ASHWIN SATHE
82 of 978
First Name
ASLAM KHAN
SOORI
ASMITA ABHAY
NIPUNAGE
ASMITA RITESH
KASAT
ASOK KUMAR
BANERJEE
ASOK KUMAR
BERA
ASOK M
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
USMAN PARA
UTTAR PRADESH 202001
NEAR MASJID
MAHMOOD
KHAN'S
446, SHANIWAR MAHARASHTRA 411030
PETH, HASABNIS
BAKHAL, PUNE
IN30155721764281
900.00 16-Oct-2018
1205810000025125
20.00 16-Oct-2018
BACCHRAJ
PLOTS NEAR OLD
COTTON
MARKET
AMRAVATI
SIDHU KANU
PARK P.OBAMUNARA
VILL KAMINI
P.O.SIMULIA
HOWRAH WEST
BENGAL
NO 162 1A 1ST
STREET BHELPUR
TIRUVERUMBUR
MAHARASHTRA 444601
IN30133019391659
40.00 16-Oct-2018
WEST BENGAL
713212
IN30077310126397
4.00 16-Oct-2018
WEST BENGAL
711303
IN30289810041118
120.00 16-Oct-2018
TAMIL NADU
620013
IN30131320758972
180.00 16-Oct-2018
83 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASTHA RAI
HB -26 NEW
MADHYA
INDIRA COLONY PRADESH
BURHANPUR
450331
1203320000890946
40.00 16-Oct-2018
ASWATHY PAUL
SRAMBIKKAL
KERALA
VELOOR P O
KOTTAYAM
LANE 5, SECTOR ARUNACHAL
3 BORDOLOI
PRADESH
NAGAR
TINSUKIA
686003
IN30023913619068
12.00 16-Oct-2018
786125
1202890000835110
200.00 16-Oct-2018
290, B M SAHA
ROAD BANK
PARK
HINDMOTOR
HOOGHLY
32B ADHAR
CHANDRA DAS
LANE KOLKATA
WEST BENGAL
712233
1201060000658638
48.00 16-Oct-2018
WEST BENGAL
700067
IN30095810041992
16.00 16-Oct-2018
ASWINI
ADHYAPAK
ATANU DAS
ATISH NATH
GHOSH
84 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ATMARAM
SHRIPATI SANAS
001/B1 ASHRAY MAHARASHTRA 400097
SHRI SHIV
SHAKTI CHS
SANTOSHI MATA
MANDIR RD
KURAR VILLAGE
MALAD EAST
IN30133018550673
40.00 16-Oct-2018
ATTALURI
OMKAR SARMA
PLOT NO.1981,
FLAT NO.G-1
AMRUTHA SAI
APTS, NR
DOCTORS
COLONY
PRAGATHI
NAGAR, OPPINTU
KUKATPALLI
23, SHIVANJALI
ROW HOUSE,
1ST FLOOR,
NEAR PATEL
NAGAR,
VARACHHA
ROAD, SURAT
ATUL
BHIKHUBHAI
KACHHADIYA
ANDHRA
PRADESH
500090
IN30169610614359
680.00 16-Oct-2018
GUJARAT
395006
1202890000245398
12.00 16-Oct-2018
85 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ATUL
JAGGANNATH
BAWKAR
AT. POST. KUDAL MAHARASHTRA 415514
TALUKA-JAVLI
DIST-SATARA.
KUDAL
1203500000203040
4.00 16-Oct-2018
ATUL JAIN
CHANDRA
UTTAR PRADESH 247001
NIWAS
CHANDRA
NAGAR
SAHARANPUR
268 VEER AWAS DELHI
110045
SEC 18 A
DWARKA
239 , ARYAPURI UTTAR PRADESH 251001
IN30018312220939
16.00 16-Oct-2018
IN30051312802878
88.00 16-Oct-2018
IN30120910075187
80.00 16-Oct-2018
13, GURUKRUPA GUJARAT
CO HOUSING
SOC OPP.
JALARAM
TEMPLE
KARELIBAUG
VADODARA
1203820000009418
80.00 16-Oct-2018
ATUL JUYAL
ATUL KUMAR
GUPTA
ATUL M DAVE
390018
86 of 978
First Name
ATUL
RAMKRISHNA
PATIL
ATUL SHRIKANT
CHOPADE
ATUL SHUKLA
ATUL WAHI
ATULKUMAR
JAYANTILAL
MANIYAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
307 HIND
MAHARASHTRA 442001
NAGAR SINDI
(MEGHE) TQ.
DIST. WARDHA
SINDI (MEGHE)
KHANBHAG
MAHARASHTRA 416416
SANGLI SANGLI
38/31 KHAS
UTTAR PRADESH 208001
BAZAR NARIAL
BAZAR SHIVALA
KANPUR
IN30133020674501
80.00 16-Oct-2018
1202300000099002
52.00 16-Oct-2018
1202990001718423
100.00 16-Oct-2018
D 6 3/ 31 A- 8
PANCHSHEEL
COLONY
MANDUADIH
VARANASI
2 ANIL PARK
SOCIETY OPP
SHETRUNJAY
FLAT JUNA
DHARAM
CINEMA ROAD
MEHSANA
UTTAR PRADESH 221010
1202890000324131
40.00 16-Oct-2018
GUJARAT
IN30220110184666
64.00 16-Oct-2018
384002
87 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ATULKUMAR
KESHAVLAL
KAKKAD
PLOT NO 214 DC- GUJARAT
5 PANJOGHAR
ADIPUR-KUTCH
KUTCH
370205
1203320001844991
12.00 16-Oct-2018
ATULKUMAR
TRIKAMBHAI
BHALANI
AVADHESH
KUMAR TIWARI
AMRUT PARK 4
1581 1 AMRELI
365601
1304140006500378
12.00 16-Oct-2018
MIG-102 , PHASE- UTTAR PRADESH 273003
1 RAPTI NAGAR
GORAKHPUR
IN30055610245640
40.00 16-Oct-2018
AVANI MUPPIDI
H NO 2 4 1515/2 ANDHRA
ASHOK COLONY PRADESH
HANAMKONDA
WARANGAL
506001
IN30051311527740
100.00 16-Oct-2018
AVARI
AASIMAHMED
MOHIUDDIN
G-3, RUKUN
GUJARAT
380009
PALACE-I,
MUSLIM
SOCIETY,
NAVARANGPUR
A,
STREET NO. 10 MAHARASHTRA 999999
GAURAKSHANI,
SASARAM
SASARAM
IN30034310697092
120.00 16-Oct-2018
1201640300037969
40.00 16-Oct-2018
AVINASH
CHANDRA
GUJARAT
88 of 978
First Name
AVINASH GHOSH
AVINASHBHAI
GYANESHWAR
KALE
AWANISH
KUMAR PANDEY
AYAN ADHIKARI
AYAN ROY
AYSHA T
Middle Last
Address
Name Name
SHARADA
CENTRE MBT
KARVE ROAD
ERANDAVANE
PUNE
88, KUBER
NAGAR SOC,
GODADRA GAM
SURAT
467 1ST FLOOR
MUKHERJEE
NAGAR
85 MOORE
AVENUE PS
R/PARK
KOLKATA
11, SAKTIGARH
JADAVPUR
THADATHILAKAT
H HOUSE
NHANGATTIRI P
O PATTAMBI
PALAKKAD,
KERALA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 411004
IN30023911674775
256.00 16-Oct-2018
GUJARAT
395010
1201860000083387
100.00 16-Oct-2018
DELHI
110009
IN30177411855573
40.00 16-Oct-2018
WEST BENGAL
700040
1203320004338008
40.00 16-Oct-2018
WEST BENGAL
700032
IN30032710502195
20.00 16-Oct-2018
KERALA
679311
IN30189510371558
4.00 16-Oct-2018
89 of 978
First Name
AYUB BABASO
MOMIN
AYUSH
PURUSHOTTAM
LAHOTI
AYYANATHAN C
AYYAVOO N
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
21/ 1125, OLD MAHARASHTRA 416117
KABNOOR NAKA,
NEAR RAJ
KAMAL
PROVISION,
JAWAHAR
NAGAR,
ICHALKARANJI
LAHOTI MEDI
MAHARASHTRA 444601
SHOP, C/O
DR.SUBHASH
RATHI,VMV
ROAD,
NR.RATAN
SHREE HOSPTIAL
AMRAVATI
IN30226911301818
4.00 16-Oct-2018
1303580000017951
32.00 16-Oct-2018
NO 3 A/F R V
STREET
AZHZGESAN
NAGAR
CHENGALPET
4/1A3 KOVAI
ROAD
TAMIL NADU
603001
IN30023913091897
400.00 16-Oct-2018
TAMIL NADU
638111
IN30169611147954
260.00 16-Oct-2018
90 of 978
First Name
AZHETO
ZHIMOMI
B ANAND KUMAR
B C PHANIRAJ
B DHARMI
CHAND
B HARISHANKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
S/O SHIYITO
NAGALAND
ZHIMOMI
THAHEKHU
VILLAGE BLOCK
V DIMAPUR
NO 52
KARNATAKA
GRUHALAKSHMI
LAYOUT 2ND
STAGE WCR
KAMALANAGAR
BANGALORE
797112
1201830800000691
100.00 16-Oct-2018
560079
IN30051315981740
80.00 16-Oct-2018
GENERAL
KARNATAKA
MERCHANT H
NO 66 BELLUR
4TH BLOCK
NAGAMANGALA
TALUK
1ST CROSS ROAD KARNATAKA
ROBERTSONPET
KGF
571418
IN30214810128418
8.00 16-Oct-2018
563122
1203320003327687
80.00 16-Oct-2018
46-A LANE NO 5 UTTAR PRADESH 221005
RAVINDRAPURI
VARANASI
IN30155720624688
44.00 16-Oct-2018
91 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B K RAMESH
3973, 3RD MAIN, KARNATAKA
17TH 'E' CROSS
BSK 2ND STAGE
BANGALORE
560070
IN30214810215303
80.00 16-Oct-2018
B KARTHIK
NO 2 A/1
TAMIL NADU
SUBHIKSHA
FLATS
ATHREYAPURAM
II STREET
CHOOLAIMEDU
CHENNAI
H NO 51
KARNATAKA
FOURTH CROSS
PATEL NAGAR
BELLARY
KARNATAKA
BANASHANKARI KARNATAKA
NILAYA
SHANKARAPPA
LAYOUT TIPTUR
BURN VIEW
TAMIL NADU
COONOOR ROAD
OOTY THE
NILGIRIS
600094
IN30154918723490
104.00 16-Oct-2018
583101
IN30021415360696
32.00 16-Oct-2018
572201
IN30214810473902
12.00 16-Oct-2018
643001
IN30223611074300
8.00 16-Oct-2018
B KEERTHANA
B M ASHOK
KUMAR
B NISHANTH
92 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B RAMIREDDY
NARASINGAPAD ANDHRA
U NAKARIKALLU PRADESH
GUNTUR DT
500001
IN30051316196482
8.00 16-Oct-2018
B VEERESH BABU
H
NO,4/4/207/2A
NEAR BRB
COLLEGE ASHOK
NAGAR
AT-CHARADA,
NANOVAS NR.
RAMJI TAMPLE
TA- MANSA
DISTGANDHINA
GAR
TAPNESHWAR,
JAMKHED, DISTAHMEDNAGAR,
JAMKHED
M I G 307.
KANKARBAGH
LOHIYA NAGAR
PATNA
19-CIRCULAR
ROAD KHANNA
BUILDING
RANCHI
KARNATAKA
584101
IN30023913063749
40.00 16-Oct-2018
GUJARAT
382810
IN30305210105256
68.00 16-Oct-2018
MAHARASHTRA 413201
1203000000510212
80.00 16-Oct-2018
BIHAR
800020
0000000009000024
148.00 16-Oct-2018
JHARKHAND
834001
1601010000204461
68.00 16-Oct-2018
BABABHAI
MOTIBHAI
CHAUDHARI
BABASAHEB
DADASAHEB
SURYAWANSHI
BABITA GUPTA
BABITA KHANNA
93 of 978
First Name
BABITA
PRADHAN
BABU KOSHY
BABUKUTTAN C V
BABURAJ N
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RZ 41/9
DELHI
YOGMAYA
APPTTS
KISHANGARH
VASANT KUNJ
DELHI DELHI
KUNNATHU
KERALA
VEEDU
KUREEPPALLY
ALUMOODU P O
110070
IN30021414863521
800.00 16-Oct-2018
691577
IN30189510375047
8.00 16-Oct-2018
BHASKARA
KERALA
TEMPLE ROAD
SASTHAMANGAL
AM
TRIVANDRUM
BABU VILASAM KERALA
EZHAMKULAM
PUTHUMALA
P.O
695010
1202390000328486
20.00 16-Oct-2018
691554
IN30023911919827
8.00 16-Oct-2018
94 of 978
First Name
BABURAO
SAKHARAM
SOLASE
BACHUBHAI
GULABBHAI
PATEL
BACHUBHAI K
PATEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FL/13,
MAHARASHTRA 416003
AKASHGANGA
APPT.,
RAJARAMPURI
AREA,
RAJARAMPURI
11th LANE,
KOLHAPUR
D/80,SARDAR
GUJARAT
388120
PATEL
UNIVERSITY
QTR, OPPNEHRU HALL P54, PANCHAYAT
PILLAR,V.V.NAG
AR V.V.NAGAR
1203500000014025
20.00 16-Oct-2018
1201090000654501
60.00 16-Oct-2018
40,
GUJARAT
HARIDARSHAN
SOC, NR, SBI
NAVA BAZAR, AT
& POST :KARJAN,
VADODARA
1301670000400163
40.00 16-Oct-2018
391240
95 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BADAL SHAILESH
SHAH
105-B RUPAL
MAHARASHTRA 400097
APRT. SHIVAJI
CHOWK, MALAD
(EAST) MUMBAI
1201120000179983
280.00 16-Oct-2018
BADAMI LAL H
JAIN
OPP. GPO NEAR RAJASTHAN
327001
DAKSHIN KALIKA
TEMPLE NAI
ABADI
BANSWARA
K 62
UTTAR PRADESH 273409
INDRAPRASTH
NAGAR NORTH
TO KAREEM
NAGAR
CHARGAWA
ASWATHY
KERALA
695141
PUTHENCHANTH
A VARKALA P O
TRIVANDRUM
1301760000283918
20.00 16-Oct-2018
IN30112715138598
40.00 16-Oct-2018
1202390000293080
12.00 16-Oct-2018
BAIJ NATH LAL
BAIJU
GANDHILAL
96 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BAIJU J ANTHONY
B 402 SHEFALICA MAHARASHTRA 411038
HEIGHTS
BALWANT
PURAM PAUD
RD KOTHRUD
PUNE
0000000000000332
2680.00 16-Oct-2018
BAJARANG LAL
495, MALANI
BAS PALANA TEH
BIKANER
POCKET-F17/45
SECTOR-8
ROHINI DELHI
CHOWK BAZAR
MUNGER
H NO 64 46
SECTOR 46
FATEHPUR
CHANDILA TEH
FARIDABAD
FARIDABAD
COLLEGE ROAD
AMARAVATHI
POST GUNTUR
3/2/23/4
ALLAGADDA
ALLAGADDA
BAJRANG LAL
BAJRANG LAL
SARAF
BAL KRISHNA
NEWAR
BALA NAGU
NIRMALA
BALA
NARASIMHULU
SAKE
RAJASTHAN
334401
IN30220110449346
8.00 16-Oct-2018
DELHI
110085
IN30011810728034
80.00 16-Oct-2018
BIHAR
811201
1203450000054382
200.00 16-Oct-2018
HARYANA
121001
1304140004961001
40.00 16-Oct-2018
ANDHRA
PRADESH
522020
IN30169610325895
20.00 16-Oct-2018
ANDHRA
PRADESH
518543
1204470004182680
40.00 16-Oct-2018
97 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BALA RAMA
MAHALE
NEAR ICE
KARNATAKA
FACTORY NO 33
POST CHENDIA
581324
IN30113526498582
4.00 16-Oct-2018
BALA SESHADRI
OLD NO 5 NEW TAMIL NADU
NO 9 3RD
STREET
GOPALAPURAM
600086
IN30021412597771
1000.00 16-Oct-2018
BALA
SUBRAHMANYAN
SAMATAM
MIG 85 A P H B
COLONY
RAMACHANDRA
PURAM
94,
BASHYAKARALU
ST (WEST),
R.S.PURAM,
COIMBATORE
C 9 MIDDLE
STREET BLOCK
25 NEYVELI
OLD NO.9, NEW
NO.41
KRISHNAN KOIL
LANE
ANDHRA
PRADESH
533255
IN30177414170357
40.00 16-Oct-2018
TAMIL NADU
641002
0000000000000718
400.00 16-Oct-2018
TAMIL NADU
607803
IN30017510090228
20.00 16-Oct-2018
TAMIL NADU
636001
IN30169610829794
120.00 16-Oct-2018
BALAGI
VAIDEESWARAN
BALAGURUNATH
AN S
BALAJI R
98 of 978
First Name
BALAJI SUNIL
KUMAR R
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NO 49 II FLOOR 8 KARNATAKA
TH MAIN B T M
1ST STAGE
BANGALORE
HOUSE NO 2-37, KARNATAKA
KODIAL HOUSE
KARINJA POST
KAVALA
MUDOORU
VILLAGE,
BANTAWAL
560029
IN30113526573606
4.00 16-Oct-2018
574211
IN30189510397023
80.00 16-Oct-2018
BALAKRISHNAN E
C/O M THAMIL TAMIL NADU
SELVAN
1/36312A, M G R
NAGAR,POOJA
AMMAN KOVIL
NEAR,
MOOKANDAPAL
LI PO
635126
IN30023911908348
60.00 16-Oct-2018
BALAKRISHNAN K
17, VADAKARAI TAMIL NADU
BAZAAR STREET
PERIYAKULAM
THENI
625601
IN30017510494667
20.00 16-Oct-2018
BALAKRISHNA
ACHARYA
99 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BALASAB
BHIMAGOUDA
TIRTH
ASST ENGINEER KARNATAKA
ZPE SUB DIV
CHIKODI TAL
CHIKODI
591201
IN30177414119601
60.00 16-Oct-2018
BALASAHEB
AKARAM PATIL
120-1 PATIL
MAHARASHTRA 415408
JADHAV GALLI
VAKURDE
KHURD TALSHIRALA
SHIRALA
SHRI-KRUPA 329- MAHARASHTRA 411027
21, PAWARNAGAR,
SANGHVI, PUNE
1204470004274482
4.00 16-Oct-2018
1202260000091022
100.00 16-Oct-2018
J. E. P. W. D. SUB- KARNATAKA
DIVISION
RAIBAG, TAL.
RAIBAG DIST.
BELGAUM
RAIBAG
1202890000296111
40.00 16-Oct-2018
BALASAHEB
RAMCHANDRA
DASHARATH
BALASAHEB
SAIBGOUDA
BIRADAR
591317
100 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BALBIR SINGH
SHIVMANGAL
MAHARASHTRA 414001
APARTMENT,
GULMOHAR
ROAD, IN FRONT
OF POLICE
CHOWKI
AHMEDNAGAR
1201090001452597
40.00 16-Oct-2018
BALBIR SINGH
RANA
76 ADARSH
HARYANA
125001
COLONY
GANGWA ROAD
HISAR
32/2/2 SAIBABA MAHARASHTRA 411043
NIWAS FLAT NO
2 4TH FLOOR
DHANKWADI
PUNE
1203720000145913
40.00 16-Oct-2018
1202990002212587
8.00 16-Oct-2018
GALI NO-26, 1
AJIT ROAD,
BATHINDA
BATHINDA
HOUSE NO 65
GOKULDHAM
BULDHANA
ROAD
151001
1204470003755287
20.00 16-Oct-2018
MAHARASHTRA 443101
IN30311610376539
20.00 16-Oct-2018
BALIRAM KISAN
WADKAR
BALKARAN SINGH
BALKISHOR
UKHAJI INGLE
PUNJAB
101 of 978
First Name
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
533437
IN30232410160832
20.00 16-Oct-2018
ORISSA
759116
IN30226911779038
120.00 16-Oct-2018
UTTAR PRADESH 231225
IN30177410897051
36.00 16-Oct-2018
BANDEVAR
KALPANA VINOD
D.NO 2-2-37
RAMARAO PET
PEDDAPURAM
BALMUKUND
AGARWAL,
ANNAPURNA
STORE, SOUTH
BALANDA
TALCHER
ANGUL,
TYPE IV 160 ATP
COLONY
ANPARA
SONBHADRA
PATNURKAR
NAGAR NANDED
MAHARASHTRA 431605
IN30066910131972
40.00 16-Oct-2018
BANDLA
KESHAVA
KISHORE KUMAR
LIG-326,APNB
COLONY,
ANANTAPUR
ANDHRA
PRADESH
515001
IN30021413427227
28.00 16-Oct-2018
BANKHELE
RANJAN
GULABRAO
WB 46001
AJMERA
COMPLEX
PIMPRI PUNE
MAHARASHTRA 411018
IN30028010250258
60.00 16-Oct-2018
BALLAMUDI
NAGESWARA
RAMA SASTRI
BALMUKUND
AGARWAL
BALWANT SINGH
YADAV
Middle Last
Address
Name Name
102 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BANKIM BIHARI
MAITI
BANNY MATHEW
BANSHIDHAR
BEHERA
BANSI DHAR
SHARDA
BANSI LAL
AGARWAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VILL+PO
WEST BENGAL
BARUTTARHING
LI P.S BHABANIPUR
DIST-PURBA
MEDINIPUR
HALDIA
PANAMTHANAT KERALA
H HOUSE
MEENTHULLY
KOZHICHAL P O,
CHERUPUZHA
721654
1203840000002575
8.00 16-Oct-2018
670511
IN30189510271755
52.00 16-Oct-2018
AT:CHANDMARI ORISSA
PADIA
PO:SAHADEV
KHUNTIA
BALASORE
J A 6 NYAYDEEP RAJASTHAN
APARTMENT
GANDHI NAGAR
756001
1201060000433799
20.00 16-Oct-2018
302015
IN30177413586740
100.00 16-Oct-2018
48 ADINATH
NAGAR
UDAIPUR
313004
IN30021411724707
148.00 16-Oct-2018
RAJASTHAN
103 of 978
First Name
BANSI LAL
AGRAWAL
BAPI MUNSHI
BAPIREDDY
RAMACHANDRAR
EDDY
BAPPA DITYA
SAHA
BAPU
GANGARAM
VIRKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
48-ADINATH
RAJASTHAN
313001
NAGAR,
FATEHPURA,
UDAIPUR
UTI BANK 13 TH MAHARASHTRA 400005
FLOOR RISK
DEPT MAKER
TOWER F CUFF
PARADE
MUMBAI
MAHARASHTRA
1201830100008016
148.00 16-Oct-2018
IN30021412516951
100.00 16-Oct-2018
H NO 3-14
MULAGUNTA
PADU
SINGARAYAKON
DA
VILLFAIZULLABAD
P.O- SAINTHIA
A/P SAWAL TAL
BARAMATI
BARAMATI
523101
IN30226912157897
104.00 16-Oct-2018
MAHARASHTRA 999999
IN30077310184372
40.00 16-Oct-2018
MAHARASHTRA 413102
1204470002043081
300.00 16-Oct-2018
ANDHRA
PRADESH
104 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BAPURAO
GANPATRAO
ADHE
A- PHASE II
MAHARASHTRA 444001
ROOM NO 3,
ZILLA PARISHAD
COLO NY ,
KHADKI AKOLA
1302310000088162
44.00 16-Oct-2018
BASAB BIRAJA
PAUL
13 GALAXY APTS MAHARASHTRA 400050
111 BYRAMJI
JEEJIBHOY RD
BANDRA W
MUMBAI
MAHARASHTRA
IN30021414384343
96.00 16-Oct-2018
BASABI
BANDYOPADHYA
Y
BASABI
WEST BENGAL
BANDYOPADHYA
Y SUKANTAPALLI
734405
IN30021411014044
144.00 16-Oct-2018
BASANT KUMAR
CHOUDHARY
S/O CHANDRA BIHAR
MOHAN
CHOUDHARY 82
KH
CHITRAGUPTA
NAGAR PATNA
HOUSE NO 3411 CHANDIGARH
SECTOR 46 C
800020
1203600000943944
16.00 16-Oct-2018
160047
IN30021412414174
20.00 16-Oct-2018
BASANT KUMAR
PANDEY
105 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BASANTA KUMAR
MISHRA
VILLORISSA
CHALUNIGAN G
P-CHALUNIGAN
P S-SIMULIA
BALASORE
756019
1203320001129911
60.00 16-Oct-2018
BASAVARAJU
VENKATA GIRI
1559/1-A 1ST
KARNATAKA
CROSS
VIDYANAGAR
MANDYA
28,
KARNATAKA
HARALAKATTI
SAVADATTI
BELGAUM
SAVADATTI
SAI FINANCE,
KARNATAKA
SHOP NO 9 AND
10 E BLOCK, K B
N COMPLEX
MAIN ROAD
GULBARGA
571401
1201060000275238
8.00 16-Oct-2018
591126
1203280000155351
100.00 16-Oct-2018
585102
IN30021410387233
68.00 16-Oct-2018
M K DIESELS (P) MAHARASHTRA 999999
LTD IST FLOOR
ALKA COMPLEX
TRANSPORT
NAGAR
IN30133017547524
100.00 16-Oct-2018
BASAVAREDDI M
HUCHAREDDI
BASAWARAJ M
TADAKAL
BASUDEO
PRASAD SAHU
106 of 978
First Name
BEENA BHOJRAJ
KHATWANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H.B.QTRS, 6/8, MAHARASHTRA 411017
OPP.RAILWAY
STATION PIMPRI
PUNE
238, MADHAV GUJARAT
361001
SQUARE, LIMDA
LINE CORNER,
1201060000950929
100.00 16-Oct-2018
IN30097410766493
200.00 16-Oct-2018
BEENA RANI
MOHALL NATHU UTTAR PRADESH 207123
RAM GALI
CHHAPATTI
IN30177414859792
120.00 16-Oct-2018
BELABEN SHAH
37 MANGALPUR GUJARAT
SOCIETY OPP
GAJAWADI BUS
STOP
GAJRAWADI
BARODA
390012
IN30039411231226
140.00 16-Oct-2018
BHADHRI S
164,VAKIL NEW TAMIL NADU
STREET
MADURAI
625001
IN30163740283635
8.00 16-Oct-2018
BEENA MITESH
DOSHI
107 of 978
First Name
BHADRESHBHAI
SOMABHAI PATEL
BHAGAT SINGH
BHAGWAN DAS
BHAGWANDAS
VERMA
BHAILALBHAI
CHHOTALAL
PATEL
BHAKTESH
DOLATRAI DESAI
Middle Last
Address
Name Name
18/A, NEW
COMMERCIAL
MILLS SOCIETY
B/H. LAL
BUNGLOW ELLIS
BRIDGE
AHMEDABAD
118/334 F
KAUSHAL PURI
KANPUR
LAL BAGH
SHEIKHPURA
''CHANDRADEV''
MARUTI PARK
80 FEET ROAD
4/B NEW
SURYANARAYAN
SOCIETY 2
GHATLODIA
AHMEDABAD
20 JAIRAJ PARK 2
CIVIL HOSPITAL
ROAD
NANKWADA
VALSAD
State
PINCode Folio Number of
Securities
GUJARAT
380006
IN30063610184192
140.00 16-Oct-2018
UTTAR PRADESH 208012
IN30055610013993
40.00 16-Oct-2018
BIHAR
811105
IN30220111162439
40.00 16-Oct-2018
GUJARAT
363002
IN30199110342528
40.00 16-Oct-2018
GUJARAT
380061
1203320000632784
168.00 16-Oct-2018
GUJARAT
396001
IN30133017887927
40.00 16-Oct-2018
108 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHAKTI BARMAN
SUDHANEER
WEST BENGAL
APARTMENT
FLAT A2
BDGPATH UPPER
CHELIDANGA
ASANSOL
713304
IN30131320755780
20.00 16-Oct-2018
BHAKTI
SHANTARAM
GAITONDE
1/11
MAHARASHTRA 400006
POORNAND CHS
91 BANGANGA
ROAD
WALKESHWAR
MUMBAI
IN30047642644792
112.00 16-Oct-2018
BHANU PRIYA
SURI
HOUSE NO. D-27 DELHI
KIRTI NAGAR
DELHI
VILLWEST BENGAL
RAMANATHPUR
POKUMIRMORAH
PS-CHANDITALA
HOOGHLY
110015
1201910101181909
100.00 16-Oct-2018
712704
1203840000248158
40.00 16-Oct-2018
BHANU SASI
MANNA
109 of 978
First Name
BHANUBEN
SATISHBHAI
PATEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
3 AMARNATH
GUJARAT
380014
PARK SUVAS
PARK
COMPOUND NR
RAJASTHAN
HOSPITAL
SHAHIBAG
PLOT NO 96/3/2 MAHARASHTRA 416001
NEAR KESHWANI
HOSPITAL
GANDHI NAGAR
ROAD
IN30154914215222
96.00 16-Oct-2018
IN30177410315085
40.00 16-Oct-2018
BHARAT
BHUSHAN
SHARMA
P H NO 17
MADHYA
TEHSIL
PRADESH
ICHHAWAR DIST
SEHORE (M P)
466115
IN30039412451875
40.00 16-Oct-2018
BHARAT
FUTERMAL JAIN
SHIVAJI PATH
PEN DIST. RAIGAD
MAHARASHTRA 402107
IN30185410046734
20.00 16-Oct-2018
BHANUSHALI
SURESH
JAYANTILAL
110 of 978
First Name
BHARATA
BHAGYALAKSHMI
MANDAVA
BHARATHI
THUNUGUNTLA
BHARATI JENA
Middle Last
Address
Name Name
59A 21/1 8/4
FLAT NO 201 SRI
SIRI RESIDENCY
R R GARDENS
HIGH SCHOOL
ROAD
PATAMATA
VIJAYAWADA
KRISHNA DT
D.NO.13-8-67
7TH LINE
GUNTUR VARI
THOTA GUNTUR
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
520008
IN30102220914088
68.00 16-Oct-2018
ANDHRA
PRADESH
522001
1201090001360402
12.00 16-Oct-2018
758038
IN30220111073737
32.00 16-Oct-2018
TSIL TOWNSHIP ORISSA
QR NO B-6,
BILEIPADA AT /
PO BILEIPADA,
VIA BANEIKALA
111 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHARATI
KAMLAKAR
MHATRE
BHOIWADA
MAHARASHTRA 400012
GAON TRANSIT
CAMP BLDG NO
4, R N 104,T S
COMPOUD S G B
MARG, PAREL
BHOIWADA
MUMBAI
1202350000196728
60.00 16-Oct-2018
BHARATI PAUL
MEH-3/3,
WEST BENGAL
BHAGAT SINGH
MARG
DURGAPUR
BURDWAN
,WEST BENGAL
SHREE DUTT
GUJARAT
NEAR
UNIVERSITY
GATE NANA
BAZAR
7 MAHAVIR
GUJARAT
NAGAR SOC RAJ
MAHEL ROAD
PATAN
713205
IN30026310007688
60.00 16-Oct-2018
388120
IN30063610292393
136.00 16-Oct-2018
384265
1201060000508680
80.00 16-Oct-2018
BHARATKUMAR
JASHBHAI PATEL
BHARTIBEN
YATINBHAI DAVE
112 of 978
First Name
Middle Last
Address
Name Name
State
BHARVEE
681 / 35 - D
SAVITRI SADAN
BRAHMPURI
BHASKAR REDDY
L
5, KANBAY
ANDHRA
SOFTWARE
PRADESH
UNITS LAYOUT II
MADHAPUR
HYDERABAD
1/14
ANDHRA
KRISHNAPADU PRADESH
SOMAVARAPAD
U JALADHNKI
NELLORE
74, PRASHANTA WEST BENGAL
DUTTA SARANI,
BHADRAKALI, PSUTTARPARA,
DIST- HOOGHLY
UTTARPARA
BHASKAR REDDY
VEMIREDDY
BHASKAR ROY
PINCode Folio Number of
Securities
UTTAR PRADESH 250001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30120910193308
40.00 16-Oct-2018
500081
1201090000923119
20.00 16-Oct-2018
524223
IN30105510565986
1000.00 16-Oct-2018
712232
1202350000235310
176.00 16-Oct-2018
113 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHASKAR
VISHNUPANT
SIRSAT
FLAT NO 06
MAHARASHTRA 431001
DEVGIRI GWESH
ROSHAN
HOUSING
SOCIETY
AURANGABAD
1202990004019898
80.00 16-Oct-2018
BHASKER
PANDHARINATH
NAIK
BHAVANA
SHUKLA
REPROVADDO
VARCA SALCETE
GOA
D F O WEST
CHHINDWARA
DIVISION
CHHINDWARA
CENTRAL
SCHOOL STAFF
QRS TYPE 111/6
NALLAPADU
(PO) GUNTUR
BHAVANARI
CHINA
SATYANARAYANA
GOA
403721
IN30169610945368
400.00 16-Oct-2018
MADHYA
PRADESH
480001
1201320000445187
20.00 16-Oct-2018
ANDHRA
PRADESH
522005
1302340000118761
40.00 16-Oct-2018
114 of 978
First Name
BHAVESH
BIJAGARE
BHAVIN HARILAL
DEDAKIYA
BHAVNA DIPAK
AMBANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
A/703 LEISURE MAHARASHTRA 411021
APARTMENT
BEHIND
MARATHA
MANDIR
BAVDHAN KAPIL
ZENITH IT PARK
PUNE
MAHARASHTRA
INDIA
KARMGUJARAT
360410
DEEP,BLOCK
NO.3 STREET
NO.1
VISHWAKARMA
SOCIETY
DHORAJI
VP AMBANI AND JHARKHAND
826001
SONS RATHORE
MANSION BANK
MORE
115 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051313329762
120.00 16-Oct-2018
1301990000227732
80.00 16-Oct-2018
IN30021414252623
40.00 16-Oct-2018
First Name
BHAVNA
MANOJKUMAR
ROHERA
BHAVSAR SANDIP
HEMENDRAKUM
AR
BHAWANA
KACHHAWAH
BHAWNA GAUR
Middle Last
Address
Name Name
HAREKRISHNA
APPT B/H JAIN
DERASAR,
SAIJPUR BOGH
NR. NAYAN
NAGAR
AHMEDABAD
49-GANGOTRI
PARK,
UNIVERSITY
ROAD, JAY
JINENDRA
RAJKOT
14-AGARSEN
MARG, PALI
FLAT NO 70 1ST
FLOOR SEC 6
SHRI RADHA
PURAM ESTAT
EXT. GANESHRA
ROAD MATHURA
State
PINCode Folio Number of
Securities
GUJARAT
382345
1207010000009430
40.00 16-Oct-2018
GUJARAT
360005
1201090000554610
40.00 16-Oct-2018
RAJASTHAN
306401
1201210100219571
40.00 16-Oct-2018
UTTAR PRADESH 281004
1304140002510456
40.00 16-Oct-2018
116 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
BHEDA
GANPATBHAI L
AT GHETI, TAL. GUJARAT
PALITANA, DIST.
BHAVNAGAR,
GHETI.
BHIKAMCHAND
HIRALAL DUGAD
KAMGAR
CHOWK
WARORA DIST
CHANDRAPUR
3 C HARYANA
APARTMENTS
SECTOR 10 A
GURGAON
SHREETEJ
CHETANA
NAGAR NEAR
HOTEL SAI
PALACE
DAMAYANTI SILK
56,
RAMANNAPET J
M ROAD CROSS
BHOJ RAJ SINGH
BHOOSHAN
PATWARDHAN
BHOPALCHAND D
JAIN
BHOSALE AMIT
LAXMAN
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
364270
IN30097411500779
80.00 16-Oct-2018
MAHARASHTRA 442907
IN30220110413018
20.00 16-Oct-2018
HARYANA
122001
IN30047640861264
68.00 16-Oct-2018
MAHARASHTRA 422009
IN30154917615690
192.00 16-Oct-2018
KARNATAKA
560002
IN30214810290127
52.00 16-Oct-2018
NEAR SHALA NO MAHARASHTRA 416410
1
BRAHMANPURI
MIRAJ SANGLI
1301930001134349
4.00 16-Oct-2018
117 of 978
First Name
BHUMI REDDI
RAGHAVENDRA
REDDY
BHUPENDRA
KUMAR PANCHAL
BHUPENDRABHAI
D PATEL
BHUWAN
CHANDRA
PANDEY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
D NO 50 760 A
85 OPP VISWA
BHARATI
NURSING HOME
GAYATRI
ESTATES
KURNOOL
F/202
VRAJDHARA
SOC.2 NOVINO
TARSALI ROAD
MAKARPURA
VADODARA
C-1-88,
NILAMBER VILLA
KUBERESHWAR
MARG
WAGHODIA
DABHOI RING
ROAD
VADODARA
ANDHRA
PRADESH
518001
IN30102220793239
20.00 16-Oct-2018
GUJARAT
390010
1301670000340837
40.00 16-Oct-2018
GUJARAT
390019
IN30199110148542
20.00 16-Oct-2018
82/72 PANT
NAGAR
LUCKNOW
UTTAR PRADESH 226022
1201060000983809
40.00 16-Oct-2018
118 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHYRAVAVAJJUL
A SRINIVASA
SUBRAHMANY
BIBHUTI CHANDA
BIDVE
SHANTARAM S
BIJAN KUMAR
DUTTA
Middle Last
Address
Name Name
State
29/42/4
ANDHRA
PRAKASARAO
PRADESH
PETA
DABAGARDENS
PURBA PARA , 1 WEST BENGAL
NO. MOHISHILA
COLONY,
ASANSOL, DIST BURDWAN.
ASANSOL
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
530020
IN30133019813293
436.00 16-Oct-2018
713303
1201092600133272
8.00 16-Oct-2018
SHERAKAR GALI, MAHARASHTRA 414001
H NO-6910,
ANAGAR
AHMEDNAGAR
AHMEDNAGAR
INDRALOK
WEST BENGAL 712258
APARTMENT 35 ,
AMARENDRA
SARANI
HOOGHLY
UTTARPARA
1204470000194542
40.00 16-Oct-2018
1203840000087052
52.00 16-Oct-2018
119 of 978
First Name
BIJAY KUMAR
BIJAY KUMAR
PANDEY
BIJENDRA
KUMAR RANA
BIJENDRA SINGH
BIJOY KUMAR
DEY
Middle Last
Address
Name Name
State
C/O KALI
JHARKHAND
CHARAN, QR NO33/E LOCO
BAZAR
PATHERDIH
DHANBAD
C/O N C
WEST BENGAL
CHAKRABORTY
437 UTTARAYAN
PO BENGAL
ENAMEL
PALTA,PARAGAN
AS
SGT BK RANA
316 TRU AF AIR
FORCE
LOHEGAON
PUNE
DIDIHAT
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
828119
1203840000694823
40.00 16-Oct-2018
743122
IN30290245771365
12.00 16-Oct-2018
MAHARASHTRA 411032
1201320000870711
40.00 16-Oct-2018
UTTARAKHAND
262501
IN30118620123049
20.00 16-Oct-2018
831002
IN30125028902701
40.00 16-Oct-2018
31 COLLEGE
JHARKHAND
ROAD
PRAMATHANAG
AR PARSUDIH,
120 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BIJOY KUMAR
DUTTA
H NO-51 VILLJHARKHAND
NIRSA PO-NIRSA
DIST-DHANBAD
828205
IN30371910484224
116.00 16-Oct-2018
BIJOY LAKSHMI
SAMANTA
BALLY
WEST BENGAL
RAMCHANDRAP
UR P.O-BALLY
DURGAPUR
HOWRAH Bally
BLOCKDANGA
WEST BENGAL
BARAKAR ROAD,
WARD NO-13
RAGHUNATHPU
R
711205
1201910300219329
160.00 16-Oct-2018
723133
IN30181110162998
76.00 16-Oct-2018
39,RABINDRA
WEST BENGAL
PALLY, PIRTALA
RD POSTSHYAMNAGAR
NEAR NETAJI
SANGHA
SHYAMNAGAR
SARATPALLY PO WEST BENGAL
DHUBULIA
NADIA
743127
1201060000449847
20.00 16-Oct-2018
741139
IN30051312582402
20.00 16-Oct-2018
BIKASH CH
CHATTOPADHYAY
BIKASH MONDAL
BIKASH RANJAN
BHOWMICK
121 of 978
First Name
BIKASH RANJAN
ROY
BIKRAM CHETIA
BIKRAMJIT SINGH
TALWAR
BIMAL CHANDRA
MEHRA
BIMAL SIPANI
Middle Last
Address
Name Name
35,
VIVEKANANDA
NAGAR
HOUSE NO 153
H/O K K GOGOI
NEAR ARMY
GATE
PANJABARI
GUWAHATI
H.NO-58,
SECTOR -I
SHAKTI NAGAR
HABIBGANJ
BHOPAL
7/119 SARAI
NAWAB
ALIGARH
NANDARAM
MARKET P4 NEW
HOWRAH
BRIDGE
APPROCH ROAD
2ND FLOOR
ROOM 9
KOLKATA
State
PINCode Folio Number of
Securities
BIHAR
800009
IN30088814483803
40.00 16-Oct-2018
ASSAM
781037
1202990004371018
80.00 16-Oct-2018
MADHYA
PRADESH
462024
1203160000128791
8.00 16-Oct-2018
UTTAR PRADESH 202001
IN30296010008664
40.00 16-Oct-2018
WEST BENGAL
1202990000614646
8.00 16-Oct-2018
700001
122 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIMALA SIL
BIMLA DEVI
BIMLA DEVI
BOTHRA
BINA KHANNA
BINAY KUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H.NO MP51 RAVI UTTAR PRADESH 232101
NAGAR
MUGHALSARAI
H.NO. 459, EAST PUNJAB
143001
MOHAN NAGAR
AMRITSAR
IN30112716875978
64.00 16-Oct-2018
1203440000119750
80.00 16-Oct-2018
NO 30/1
KARNATAKA
SHANTHI ROAD
SHANTHINAGAR
BANGALROE
SUBHASH
JHARKHAND
KHANNA 19CIRCULAR ROAD
KHANNA
BUILDING
RANCHI
S/O LATE Y NATH JHARKHAND
AT-QNO - 1/C758 BOKARO
STEEL CITY
BOKARO
560027
IN30113526271063
200.00 16-Oct-2018
834001
1601010000204457
68.00 16-Oct-2018
827003
1201092600098724
32.00 16-Oct-2018
123 of 978
First Name
BINDIA GROVER
BINDU A
BINOD KUMAR
GUPTA
BINOD KUMAR
JAIN
BINU CHACKO
Middle Last
Address
Name Name
PLOT NO-28 ,
H.NO-1628
ROADWAYS
COLONY
ISLAMABAD
AMRITSAR
ASHANILAYAM
MANASSERY P.
O. MUKKAM
KOZHIKODE
LAXMI BOOK
DEPOT, 3, NEW
MARKET,
ROBERTGANJ,
SONEBHADRA
BINOD KUMAR
JAIN DHOBI
NALLA ROAD
DIMAPUR
DIMAPUR
ATHIKALAM
HOUSE
VEROOR,P.O
CHANGANACHE
RRY
State
PINCode Folio Number of
Securities
PUNJAB
143001
1203440000280236
40.00 16-Oct-2018
KERALA
673602
IN30181110126487
4.00 16-Oct-2018
UTTAR PRADESH 231216
1201320000082312
28.00 16-Oct-2018
NAGALAND
797112
1202470000377055
80.00 16-Oct-2018
KERALA
686104
IN30023912068560
24.00 16-Oct-2018
124 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BINU KUMAR M S
BINU S
BIPLAB JANA
BIPLAB KUMAR
PATRA
Middle Last
Address
Name Name
ATTATHUVADAK
KETHIL
KIZHUVILAM P O
MAMOM,
ATTINGAL
TRIVANDRUM
DEEPTHI
(PEREPADATH)
CHETHANA
JUNCTION
POTTAKUZHI
ROAD
VILLATHILAGORI
PO+PS-CONTAI
PURBA
MEDINIPUR NR
CONTAI
COLLEGE
CONTAI
C/2/2 COKE
OVEN COLONY
PO- DURGAPUR
DIST- BURDWAN
WEST BENGAL
State
PINCode Folio Number of
Securities
KERALA
695104
IN30023911714864
40.00 16-Oct-2018
KERALA
682025
IN30023911187930
40.00 16-Oct-2018
WEST BENGAL
721401
1201090004120199
4.00 16-Oct-2018
WEST BENGAL
713202
IN30026310126843
160.00 16-Oct-2018
125 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BIPLAB MISTRY
VILL - GOPALPUR WEST BENGAL
PO - GOPALPUR
PS - KANKSA ,
VIA - DURGAPUR
DIST BURDWAN
713212
IN30026310174312
80.00 16-Oct-2018
BIRENDRA KR
SHRIVASTAVA
SHRIVASTAVA
BIHAR
SADAN
CHANDMARI,
MOTIHARI DIST
EAST CHAMPARAN
BIHAR
KAUSHALYA
BIHAR
BHAWAN
CHANAKYAPURI
COLONY GAYA
845401
IN30290243346636
200.00 16-Oct-2018
823001
1201320000678491
60.00 16-Oct-2018
KAHNDAK PGR BIHAR
OPPOSITE MBG
BANK
BIHARSHARIF
C/O MILAN PARK JHARKHAND
MARKET
HIRAPUR
803101
1203600000727981
12.00 16-Oct-2018
826001
IN30133018309199
40.00 16-Oct-2018
BIRENDRA
KUMAR
BIRENDRA
KUMAR
BIRENDRA
KUMAR JINDAL
126 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BIRINDERPAL
SINGH DHILLON
BIRINDERPAL
PUNJAB
SINGH JARNAIL
SING GALI GURU
TEG BAHADUR
CANTT BTD
BATHINDA
151001
1202990002572464
40.00 16-Oct-2018
BISHNU SHARMA
C/O LAXMI
JHARKHAND
ELECTRONICS
GURU GOBIND
SING ROAD G G
S RD
HINDUSTAN
AUTO AGENCY
NEAR GVT BUSST
825301
IN30021412494492
40.00 16-Oct-2018
BISHNUDEO
CHOUDHARY
89 A S K II
SECTOR 93
NOIDA
KOTHWAN
KHAGAUL
PATNA BIHAR
DALLUCHAK
PATNA BIHAR
INDIA
UTTAR PRADESH 201301
1203320005189534
40.00 16-Oct-2018
BIHAR
IN30051314800334
8.00 16-Oct-2018
BISHWAJEET
KUMAR SINHA
801105
127 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BISHWAMBHAR
LAL SINGHANIA
BLOCK -K-1, FLAT-MAHARASHTRA 999999
7 197,ANDUL
ROAD HOWRAH
1201910300024656
40.00 16-Oct-2018
BISWAJIT
DEBNATH
BARASAT UTTAR WEST BENGAL
AND FATEPUR
HARINGHATA
NADIA WEST
BENGAL
741257
IN30051313834103
32.00 16-Oct-2018
BOBAN LUKOSE
VIMALABHAVAN
CHERUVALLY PO
MANIMALA
KOTTAYAM
DOOR NO 3-193
3RD BLOCK
CHILAKALURIPET
A
DOOR NO 5/145
VUYYURU
KERALA
686543
1205670000107471
4.00 16-Oct-2018
ANDHRA
PRADESH
522616
IN30232410816166
8.00 16-Oct-2018
ANDHRA
PRADESH
521165
IN30169610723839
40.00 16-Oct-2018
BODA RAMADEVI
BOLISETTY
VENKATA RAMA
SUBRAMANYA P
128 of 978
First Name
BOLISETTY
VIJAYALAKSHMI
TAYARU
BOLLA SAI
VENKATA DURGA
PRADEEP
BONOFUL
MONDAL
BOPTE
RAMESHWAR
BRAHMANANDA
MK
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
26 14 27
ANNAPURNA
DEVI STREET
GANDHINAGARA
M
8 72 EAST
STREET
TADIKONDA PO
AND MDL NEAR
KIRANA SHOP
ANDHRA
PRADESH
520003
IN30102221308264
60.00 16-Oct-2018
ANDHRA
PRADESH
522236
IN30051318666432
280.00 16-Oct-2018
VILLAGEGOPALPUR,
POSTGOPALPUR,
DURGAPUR,
VIKAS BHAVAN
ENGINEERING
COLONY OLD
AUSA ROAD
331,
M.G.C.MARKET
PRAKASAM
DISTRICT
ANDHRAPRADES
H CHIRALA
WEST BENGAL
713212
IN30210510492679
160.00 16-Oct-2018
MAHARASHTRA 413512
IN30028010601723
28.00 16-Oct-2018
ANDHRA
PRADESH
IN30169610383022
12.00 16-Oct-2018
523156
129 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BRAHMI DEVI
BRAJENDRA
KUMAR SHUKLA
BRAJESH KUMAR
GUPTA
BRIJ MOHAN
BRIJ MOHAN
JHANWAR
BRIJ MOHAN
SETHI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O CITRAJAN BIHAR
823001
PRASAD
GURUDWARA
ROAD GAYA
GAYA
423, SOUTH
UTTAR PRADESH 229001
JAHARABAD
RAEBARELI
S/O RATAN LAL UTTAR PRADESH 207243
GUPTA VILL AND
P O THANA
DARIAO GANJ
TEH PATIALI
DISTT ETAH
1201092600074614
20.00 16-Oct-2018
1203040000009010
16.00 16-Oct-2018
IN30011810772820
12.00 16-Oct-2018
H NO 86/5
HARYANA
URBAN ESTATE
KURUKSHETRA
KURUKSHETRA
SHIV COLONY PO RAJASTHAN
MAKRANA DISTT
NAGAUR (RAJ)
136118
1204470005589174
80.00 16-Oct-2018
341505
IN30116030171872
280.00 16-Oct-2018
F-69C,
GANGOTRI
ENCLAVE,
ALAKHNANDA,
110019
IN30226911434964
4.00 16-Oct-2018
DELHI
130 of 978
First Name
BRIJESH DILIP
PACHERIWALA
BUDDHADEB
GHOSH
BUNTY DOSHI
C GAJENDRA
REDDY
Middle Last
Address
Name Name
PACHERIWALA
BUILDING
TEMPLE BAZAR
SITABULDI
OLD INCOME
TAX PARA, II - G
T ROAD,
BURDWAN,
201, Manshanti
Appt 105,
Telephone Nagar
Indore
5-3-383.SRI
KRISHNA NAGAR
KUKATPALLY
HYDERABAD
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 440012
IN30177410706880
108.00 16-Oct-2018
WEST BENGAL
713101
IN30226911269096
48.00 16-Oct-2018
MADHYA
PRADESH
452001
1204370000188671
80.00 16-Oct-2018
ANDHRA
PRADESH
500072
1201090004364901
72.00 16-Oct-2018
C K KRISHNA
KUMAR
6 LAXTON CLOSE NA
LUTON LU 2855
UNITED
KINGDOM
999999
0000000000000726
5240.00 16-Oct-2018
C L N Murthy
S 15 A Windsor HARYANA
Court DLF Phase
IV
122002
IN30177410102629
400.00 16-Oct-2018
131 of 978
First Name
C NAGARAJU
C S SUDHIR
C S ULLAS
C SIVANAGAPPA
C SRIDEVI
Middle Last
Address
Name Name
H NO 9-3-432/3
RAJIVGANDHI
COLONY
RAYADURG
MAIN ROAD
KONANDURU
POST
THIRTHAHALLI
SHIMOGA DIST
CHOLAYIL
HOUSE P O
KAZHIMPRAM (
VIA )
EDAMATTAM
DOOR NO
2009/195
TARALABALU
BADAVANE 3RD
STAGE
VIDYANAGARA
H NO 13 R V S
COLONY NEAR
GOVT. GIRLS
HIGH SCHOOL
ADONI
KURNOOL
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
515865
IN30066910141902
80.00 16-Oct-2018
KARNATAKA
577001
IN30192610735375
28.00 16-Oct-2018
KERALA
680568
IN30189510256923
400.00 16-Oct-2018
KARNATAKA
577005
IN30214810676607
20.00 16-Oct-2018
ANDHRA
PRADESH
518301
IN30102221493978
68.00 16-Oct-2018
132 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C SUMANTH
KAMATH
NO 15-260 (1)
KARNATAKA
VASU NILAYA
NEAR MSRS
COLLEGE
PADAVU SHIRVA
574116
IN30135620151675
24.00 16-Oct-2018
CV
SUBRAMANIAN
FLAT 6 BLOCK
MIG D PHASE 2
NIVA PARK
BRAHMAPUR
10
THIRUVARANGA
MILLAM
AYANAR NAGAR
SARAM
D NO 104 G
GROUND FLOOR
RAILWAY
COLONY
TIRUPATI
CHITTOOR DIST
WEST BENGAL
700096
IN30047642205015
4.00 16-Oct-2018
PONDICHERRY
605013
IN30267930359007
52.00 16-Oct-2018
ANDHRA
PRADESH
517501
IN30102221119382
64.00 16-Oct-2018
CANAGARADJOU
C
CE R
RAJENTHIRAN
133 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CH M
JAGANATHA RAO
NEAR MEDICINE ORISSA
SYNDICATE
GOVT HOSPITAL
RD
PARALAKHEMU
NDI GAJAPATI
DIST
761200
IN30232410977336
200.00 16-Oct-2018
CH SARBISH RAO
SUBUDHI
S B I OFFICER,
ORISSA
760002
CRETD PREM
NAGAR, 4TH
LANE,
BERHAMPUR 2
GANJAM
FLAT NO - M-1, MAHARASHTRA 442401
PLOT NO-48 SY
NO-107/1D
VIDYA VIHAR
ROAD VIDYA
VIHAR ROAD
CHANDRAPUR
(MAHARASHTRA
)
IN30226912170206
40.00 16-Oct-2018
IN30148510613767
164.00 16-Oct-2018
CHAGUNLAL
GHANSHYAM
BARHATE
134 of 978
First Name
CHAITALI PARESH
SHAH
CHAKKA NEERAJA
LAKSHMI
CHAMAN LAL
CHAMPA LAL
JAIN
CHAMPABEN
DAMJIBHAI
GOHEL
Middle Last
Address
Name Name
300 PETH
VIBHAG
UTTAREKADIL
PARISAR
HAJARAMACHI
DOOR NO 7-3-19
DWARAKA
NAGAR NEAR
GATTAIAH
CENTRE
C/O B.D.
INDUSTRIES
HINDOUN ROAD
KHERLI (ALWAR)
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 415115
IN30021414991170
4.00 16-Oct-2018
ANDHRA
PRADESH
507002
IN30232410849863
12.00 16-Oct-2018
RAJASTHAN
321606
1203660000122015
100.00 16-Oct-2018
783348
1202320800021164
60.00 16-Oct-2018
361335
1201090000679710
20.00 16-Oct-2018
S/O UDAY
ASSAM
CHAND JAIN
W/NO. 12,
BILASIPARA
DIST. - DHUBRI
BILASIPARA
KHARVA STREET GUJARAT
DWARKA
DWARKA
135 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHAMPAKBHAI
MANGALBHAI
PATEL
17, SAURABH
GUJARAT
BUNGLOWS
RADHANPUR
ROAD MEHSANA
(N.G.)
384002
IN30123310205579
4.00 16-Oct-2018
CHANCHAL
CHOPRA
A 228
DELHI
PRASHANT
VIHAR ROHINI
MAUJA - KHARAI WEST BENGAL
KOTBAR J , L , NO
- 81 WEST
UTTAR PANCHET
PATASHPUR
PURBA
MEDINIPUR
110085
IN30039414832556
180.00 16-Oct-2018
721429
IN30220111128296
8.00 16-Oct-2018
9TH, LANE
MAHARASHTRA 416101
JAYSINGPUR,
TAL-SHIROL DISTKOLHAPUR
KOLHAPUR
1202000000115184
40.00 16-Oct-2018
CHANCHAL
KUMAR BERA
CHANCHALA
VIJAYCHAND
GHODAWAT
136 of 978
First Name
CHAND JEE KAUL
CHANDAN
BARUAH
CHANDAN DUTTA
CHANDAN LAL
CHANDANA
BASAK
CHANDANA DEY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FIRST FLOOR
DELHI
BUILDING NO
103 BLOCK M,
SAKET
1 C, BELEDALE ASSAM
ENCLAVE
AMAYAPUR
PATH ZOO
NARENGI ROAD
110017
IN30154915797654
200.00 16-Oct-2018
781021
IN30047642372819
60.00 16-Oct-2018
JAGATBERH
WEST BENGAL
BURDWAN
KALACHAND
MANDIR
LAL COMPUTERS BIHAR
TILKAMANJHI
713103
IN30051320100210
12.00 16-Oct-2018
812001
IN30155720675204
252.00 16-Oct-2018
551/18, NORTH WEST BENGAL 721301
BHAWANIPUR
SIKANTA PALLY
P.OKHARAGPUR
B-22 BHEL
UTTAR PRADESH 284129
TOWNSHIP
SECTOR-I
IN30201710061188
60.00 16-Oct-2018
IN30290242423260
20.00 16-Oct-2018
137 of 978
First Name
CHANDARMA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VILL POST
UTTAR PRADESH 224001
KOTSARAI
FAIZABAD
NO 110, GURU PUNJAB
144009
GOBIND SINGH
AVENUE OPP
INDIAN OIL
TERMINAL G T
ROAD BYE PASS
JALANDHAR
1203320004507564
40.00 16-Oct-2018
IN30169610699325
36.00 16-Oct-2018
CHANDERSHEKH
AR
ANUSUYAPRASA
D BAHUGU
GOVIND NAGAR UTTARAKHAND
SAHASTRA
DHARA ROAD PO
KANDOLI
DEHRADUN
248001
1203320004903768
200.00 16-Oct-2018
CHANDRA
BHUSHAN
PANDEY
TCS TULSI
UTTAR PRADESH 226001
GANGA
COMPLEX 19/C V
S MARG
TONGRAN
RAJASTHAN
301408
MOHALLA
MALAKHERA
BAZAR ALWAR
RAJGARH
IN30047643209012
68.00 16-Oct-2018
IN30021413157911
20.00 16-Oct-2018
CHANDER
MOHAN CHOPRA
CHANDRA KALA
SHARMA
138 of 978
First Name
CHANDRA KANTA
MOONDRA
Chandra
Majumder
CHANDRA
MOHAN GARG
CHANDRA
MOHAN
SARASWAT
CHANDRA
PRAKASH
PANDEY
Middle Last
Address
Name Name
State
C/O GIRDHAR
RAJASTHAN
LAL MOONDRA K324, PRATAP
NAGAR,
JODHPUR
C/O Makhan Lal WEST BENGAL
Banik 127, Makal
Tala Lane, P O
Bhadrakali, Dist
Hooghly
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
342003
1201210100001340
20.00 16-Oct-2018
712232
IN30009510846894
20.00 16-Oct-2018
H.D - 199
UTTAR PRADESH 226004
SECTOR-I
JANKIPURAM
LUCKNOW
D-302-A KUSUM RAJASTHAN
302017
VIHAR
JAGATPURA
JAIPUR
LIG 74 VAISHALI CHHATTISGARH 490023
NAGAR BHILAI
DIST DURG
CHHATTISGARH
IN30155720061567
40.00 16-Oct-2018
1201640000158685
100.00 16-Oct-2018
IN30045010877226
20.00 16-Oct-2018
139 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHANDRA REKHA
CHITTORA
5, LAXMI
RAJASTHAN
MARKET C/O
PIYUSH TRADERS
DHANMANDI
SCHOOL
ROAD,NADA
KHA UDAIPUR
313001
1301760000166705
40.00 16-Oct-2018
CHANDRA
SEKHAR GUNTHA
1001-A,
ANDHRA
515801
PRABHAT
PRADESH
NAGAR,
GUNTAKAL
ANANTAPUR
TIRUPATHI
VILL-TENTULIA WEST BENGAL 721443
P.O-JAHALDA P.SEGRA
161/L5 KADMA MAHARASHTRA 999999
SONARI LINK
ROAD PO
KADMA
JAMSHEDPUR
1203500000225738
80.00 16-Oct-2018
IN30032710472499
80.00 16-Oct-2018
1201060000531866
8.00 16-Oct-2018
CHANDRA
SEKHAR PANDA
CHANDRA
SEKHAR SINGH
140 of 978
First Name
CHANDRA
SEKHAR Y V P
CHANDRA SINGH
MUNOT
CHANDRABHAN
JAISWAL
CHANDRABHAN
MILANDAS
THAWARANI
CHANDRAKALA
NITEEN SALUNKE
CHANDRAKANT
DNYNOBA
NIMHAN
Middle Last
Address
Name Name
AXIS BANK LTD P
L PURAM
PAYAKARAOPET
MANDAL
VISAKHAPATNA
M DISTRICT
419 AMBA
MATA SCHEME .
UDAIPUR
MOH- JAISWAL
NAGAR WARD
NO- 12 SISWA
BAZAR
MAHARAJGANJ
SISWA
SINDHI CAMP,
KACHHI KHOLI,
AKOLA
Bhel M I G 304
Ramachandrapu
ram Hyderabad
AP
'JANAI',C-41,
ABHIMANSHREE
SOC PASHAN
ROAD, PUNE
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
531126
IN30131321067883
44.00 16-Oct-2018
RAJASTHAN
313001
1201210100286345
24.00 16-Oct-2018
UTTAR PRADESH 273153
1202060000430719
32.00 16-Oct-2018
MAHARASHTRA 444004
1302310000036890
20.00 16-Oct-2018
ANDHRA
PRADESH
502032
IN30223611962065
20.00 16-Oct-2018
MAHARASHTRA 411008
1203000000018635
100.00 16-Oct-2018
141 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHANDRAKANT
JANARDAN
WALEKAR
C/O ADARSH
MAHARASHTRA 424305
VIDYA MANDIR,
AT PSOT
JAITANE, TAL
SAKRI, DHULE
1204000000042066
40.00 16-Oct-2018
CHANDRAKANT
M MEHTA
3/1, MUNICIPAL GUJARAT
STAFF QUATERS
NEAR LAL
BUNGLOW
ELLISBRIDGE
380006
IN30229310003553
40.00 16-Oct-2018
CHANDRAKANT
MADHAVLAL
PATEL
C/O-VARDHAINI GUJARAT
JEWELLERS
SHAHPUR
CHAKLA .
AHMEDABAD
380001
IN30305210509857
12.00 16-Oct-2018
CHANDRAKANT
NARSAYYA
ANNALDAS
R B K CHAWL NO MAHARASHTRA 400013
4 ROOM NO 35
HANUMAN LANE
LOWER PAREL
EAST MUMBAI
1304140000422166
12.00 16-Oct-2018
142 of 978
First Name
CHANDRAKANT
NATHUJI
CHOTHAVE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H.NO. 421
MAHARASHTRA 422103
GANGAVES,
SINNAR DIST.
NASIK SINNAR
NEW F-9154
MAHARASHTRA 425307
B.T.P.S. COLONY
DEEPNAGAR
BHUSAWAL
1201090700070360
16.00 16-Oct-2018
1201320000352343
12.00 16-Oct-2018
CHANDRAKANT
RAKA
GALA NO-3,4
MAHARASHTRA 414001
AND 5, SHRI
ANAND
COMPLEX, C/O
M/S GAUTAM
TRADING, DAL
MANDAI
AHMEDNAGAR,
MAHARASHTRA
IN30226910362160
100.00 16-Oct-2018
CHANDRAKANT
SHANTILAL
POPAT
ARIHANT
GUJARAT
SOCIETY SANALA
ROAD MORBI
MORBI
1201800000077672
12.00 16-Oct-2018
CHANDRAKANT
PITAMBER
CHAUDHARI
363641
143 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHANDRAKISHOR
J SINGH
JAI CORP PVT
MAHARASHTRA 999999
SIPTA COATED
STEEL LTD A 3 4
MIDC INDL AREA
IN30021410641970
40.00 16-Oct-2018
CHANDRAMOHA
N
CHATTOPADHYAY
KHALISAKOTA
WEST BENGAL
BLOCK-3 POST
BIRATI KOLKATA
700051
1203320003692310
68.00 16-Oct-2018
CHANDRANATH
BHATTACHARYA
806
DELHI
TECHNOLOGY
APARTMENT 24,
PATPARGANJ
DELHI
110092
IN30020610030217
64.00 16-Oct-2018
CHANDRAPRAKA
SH S ATAL
GANDHI NAGAR MAHARASHTRA 411004
DIGRAS
YAVATMAL
YAVATMAL
27/41
TAMIL NADU
641602
SAIBABANAGAR
VALAYANGADU
GANDHI NAGAR
POST
IN30045013663285
8.00 16-Oct-2018
IN30017510450526
116.00 16-Oct-2018
CHANDRASEKARA
NK
144 of 978
First Name
CHANDRASEKHA
R RAO VOORA
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
759122
IN30048412654813
160.00 16-Oct-2018
587301
IN30177410589844
40.00 16-Oct-2018
CHANDRASHEKH
AR GAJANAN
KULKARNI
R.S.NO.4324,
MAHARASHTRA 416410
RANADE
GALLI,BRAMNIA
NPURI, AT/POSTMIRAJ, MIRAJ
1202000000009853
20.00 16-Oct-2018
CHANDRASHEKH
AR VISHWANATH
JOSHI
F NO C2,
ANAOMANGAL
APPT
GANGAPUR RD
ANANDWALLI
A/P TAL
GANDHINGLAJ
ZOND GALLI
KOLHAPUR
MAHARASHTRA 422001
IN30189510734300
80.00 16-Oct-2018
MAHARASHTRA 416502
IN30177410738819
84.00 16-Oct-2018
CHANDRASHEKA
R GURUPADAPPA
PADASALI
CHANDRASHEKH
AR VITTHAL JOSHI
STAFF JINDAL
ORISSA
STEEL AND
POWER LTD
PLOT NO
54/7871
GEETAGRAM,
ANGUL ORISSA
BASAWESHWAR KARNATAKA
ROAD BIJAPUR
DT JAMKHANDI
PINCode Folio Number of
Securities
145 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHANDRAVATI
DEVI
W/O RAVI
BIHAR
SHARAN, AT 86
CHONDI BEHIND
SAVERA CINEMA
TOWN BARH,
DIST PATNA
PATNA
803213
1201640000133723
40.00 16-Oct-2018
CHANDRESHKUM
AR KISHANLAL
KHURANA
4,SAI NATH
GUJARAT
388450
PARK, NR.SAI
NATH MANDIR, .
PETLAD
HEMGIRI CO OP MAHARASHTRA 400709
HSG SOC ROOM
NO 302 PLOT NO
102 SECTOR 7
KOPARKHAIRNE
NAVI MUMBAI
1202680000100545
20.00 16-Oct-2018
IN30051313312150
48.00 16-Oct-2018
CHANDRIKA
SARASWATULA
146 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHANDRIKABEN
HITESHBHAI
PATEL
VRUNDAVAN
GUJARAT
SOCIETY STREET
NO. 2, NEAR
PRABHAT
SOCIETY BH.
RUPALIBA
TEMPLE
SURENDRNAGAR
363001
IN30199110449155
200.00 16-Oct-2018
CHANDRIKABEN
RASHIKLAL
MAEHTA
NAVAPARA
GUJARAT
MANDVI KUTCH
MANDVI KUTCH
370465
1202060000369034
28.00 16-Oct-2018
CHANDRIKABEN
RASHIKLAL
MEHTA
CHARANTAYYA
SHIRAKOLAMATH
FLOOR MILL
GUJARAT
STREET, NAVA
PURA VOKRA,
KPTCL OFFICE
KARNATAKA
RAMADURGA
DIST BELGAUM
B 7 AAGMAN
GUJARAT
RAW HOUSE B H
JODHPUR
VILLAGE
AHMEDABAD
370465
IN30097410153269
60.00 16-Oct-2018
591123
IN30113526528459
20.00 16-Oct-2018
380013
1203630000024962
20.00 16-Oct-2018
CHARMI
PRAGNESH
MALAVIA
147 of 978
First Name
CHARMI SATISH
SHAH
CHAUDHARI
BABUBHAI
KHUMABHAI
CHAYA DATTA
SHELKE
CHAYANIKA ROY
CHELLAPPAN M
CHENNIAPPA
GOUNDER S
Middle Last
Address
Name Name
249RAJSTAMBH.SOC
OPP,POLO
GROUND
VADODARA
LIMDA VALO
VAS AT BHAVPURA TA KADI
SHIVRAM
NAGAR OPP
MANTRI
MANGAL
KARYALAYA
PARBHANI
801/A
LAKETOWN
BLOCK A FLAT
NO 4
NO 18/35
AATHIRA VIJAYA
NAGAR
KALVEERAMPLA
YAM
1/247,
VADAKKUPPALA
YAM PADIYUR
State
PINCode Folio Number of
Securities
GUJARAT
390001
1201090003481891
40.00 16-Oct-2018
GUJARAT
382715
IN30123310229264
20.00 16-Oct-2018
MAHARASHTRA 431401
IN30177412157451
200.00 16-Oct-2018
WEST BENGAL
700089
IN30154918889215
12.00 16-Oct-2018
TAMIL NADU
641046
IN30023912017727
4.00 16-Oct-2018
TAMIL NADU
638701
IN30017510567828
20.00 16-Oct-2018
148 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHERUKU
BHIMASANKARA
RAO
CHETAN KUMAR
PATIL
CHETAN
SHASHIKANT
SHAH
CHETANA RAHUL
JAIN
Middle Last
Address
Name Name
JAWAHAR
NAVODAYA
VIDYALAYA
MADDIRALA
CHILAKALURIPET
(M) GUNTUR
DIST
QR 16 B ASHISH
NAGAR RISALI
BHILAI
SHOP NO 1,
PLOT NO 70,
SECTOR 9,
SANJAY SALES,
GANDHIHDAM
GANDHIDHAM
13 SBI COLONY
ADARSH NAGAR
JALGAON
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
522616
IN30232410536734
40.00 16-Oct-2018
CHHATTISGARH 490006
IN30311610116154
20.00 16-Oct-2018
GUJARAT
370201
1204840000043541
40.00 16-Oct-2018
MAHARASHTRA 425001
1201320000309447
20.00 16-Oct-2018
149 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHETANKUMAR
MANUBHAI
MEHTA HUF
FLAT NO
MAHARASHTRA 400067
A/703,SURBHI
COMPLEX, BLDG
NO 2,M . G. X.
ROAD,
KANDIVALI
(WEST) MUMBAI
1202470000157936
100.00 16-Oct-2018
CHETNA
DILIPKUMAR
PARMAR
81-82, SHIVOM GUJARAT
NAGAR,
TADWADI,
RANDER ROAD,
SURAT
SHANKARIPUKU WEST BENGAL
R SADARGHAT
ROAD
395009
1204150000048127
200.00 16-Oct-2018
713103
IN30021413195035
60.00 16-Oct-2018
C/O LATE BATA WEST BENGAL
KRISHNA DATTA
SHANKARI
PUKUR
SADARGHAT
ROAD, NEAR DIB
OFFICE
713103
IN30048411487049
224.00 16-Oct-2018
CHHANDA DATTA
CHHANDA DATTA
150 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHHANDA
SARDAR
VILL. TARARAT, MAHARASHTRA 999999
POST
DHAMUAH,
DIST. 24-PGS(S),
IN30097410729092
80.00 16-Oct-2018
CHHOTE LAL
H. NO.94 VILLSONESHWARI
TAHSILGYANPUR
BHADOHI
SYMALAMBA
GUDI STREET
SALUR
VIZIANAGARAM
DIST
20/30, SATYA
SADHAN, DHAR
LANE LILUAH
HOWRAH, WEST
BENGAL
UTTAR PRADESH 221303
1203270000061515
40.00 16-Oct-2018
ANDHRA
PRADESH
535591
IN30232410457924
24.00 16-Oct-2018
WEST BENGAL
711204
IN30045011811650
4.00 16-Oct-2018
531116
IN30232410816974
8.00 16-Oct-2018
CHILUKURI
RAMANJANEYUL
U
CHINMAY
SAMADDAR
CHINTAKAYALA
VENKATA
PRABHAKAR
DNO 28-66 KAPU ANDHRA
STREET
PRADESH
NARSIPATNAM
151 of 978
First Name
CHINTAMANI
LAXMAN
DESHPANDE
CHIRAG
DEVJIBHAI
PARMAR
CHIRAG S PATEL
CHIRANJI LAL
DHYANI
CHITLOOR
PUSHPAVATHSAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
361 B
MAHARASHTRA 415002
YADOGOPAL
PETH GOL
MARUTI
MANDIR
C/07/D RADHE GUJARAT
380008
BUNGLOWS 2
B/H TATA
MOTORS NEAR
KHOKHRA
CIRCLE
KHOKHRA
BRINDAVAN B/H GUJARAT
390007
MIRAJ APPTS
RACE COURSE
IN30045080492583
4.00 16-Oct-2018
IN30039415700489
64.00 16-Oct-2018
IN30133019269369
400.00 16-Oct-2018
L - 94, SHIVALIK UTTARAKHAND
NAGAR, BHEL,
HARDWAR,
223/1
KARNATAKA
NAGARTHPET
CHICKBALLAPUR
249403
IN30226910326753
40.00 16-Oct-2018
562101
IN30232411047505
100.00 16-Oct-2018
152 of 978
First Name
CHITRA A
CHITRA DAS
CHITRESH
MANOHAR
BHATIA
CHITTADHATRIPR
ABHA
Middle Last
Address
Name Name
NO 9 CO
OPERATIVE
NAGAR
PATHIRIKUPPAM
CUDDALORE
VILL + P.OSCHOOL BAZAR
P.S- KOTOYALI
PASCHIM
MEDINIPUR
1/15 MIRA SOC
SHANKAR SETH
ROAD PUNE
HNO.8-16-22,
SOWBHAGYA
NAGAR COLONY,
L.B.NAGAR
HYDERABAD
HYDERABAD
State
PINCode Folio Number of
Securities
TAMIL NADU
607401
IN30169610929309
20.00 16-Oct-2018
WEST BENGAL
721101
IN30032710458580
108.00 16-Oct-2018
MAHARASHTRA 411037
IN30051313426812
4.00 16-Oct-2018
ANDHRA
PRADESH
1204470005125411
80.00 16-Oct-2018
500074
153 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHOGMAL
MODIRAM
RATHORE
WARD NO 21
MADHYA
DHANMANDI
PRADESH
NEAR CHOGMAL
MODIRAM
TRADERS
MANDSAUR
MADHYAPRADES
H
458001
IN30045013757776
40.00 16-Oct-2018
CHRIST DULAR
TIRKEY
HIG-265, SADA CHHATTISGARH 495450
COLONY
JAMNIPALI
28,
NA
999999
WENSLEYDALE
ROAD
HAMPTON
MIDDLESEX
TW12 2LW,UK
NO 14,SHARON, TAMIL NADU
641002
CAPTIAN
PALANISAMY
LAYOUT
THADAGAM RD
R S PURAM
COIMBATORE
IN30155721144239
80.00 16-Oct-2018
0000000000000761
80000.00 16-Oct-2018
1201090001253151
216.00 16-Oct-2018
CLIVE GOODWIN
CYRIAC K C
154 of 978
First Name
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
515201
IN30039414223553
40.00 16-Oct-2018
ANDHRA
PRADESH
533437
IN30232410795933
20.00 16-Oct-2018
D ARUNA
DNO 49-9-5
ANDHRA
LALITHA NAGAR PRADESH
VISAKHAPATNA
M
530016
IN30232410714809
100.00 16-Oct-2018
D
CHAMUNDEESW
ARI
NO 103 9TH
CROSS STREET
PRAKASH
NAGAR
CHENNAI
CHENNAI
600110
IN30163741127760
88.00 16-Oct-2018
D A CHANDRA
MOHAN
D ALIVELU
Middle Last
Address
Name Name
D NO.4 -2- 97/
EU
SREEKANTAPUR
AM
DOOR NO 6-17-9
PLEEDERS
VEEDHI WARD-4
TAMIL NADU
155 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
D
CHANDRAVATHI
H NO
ANDHRA
16/11/511/D F PRADESH
NO 501
VENKATA VIHAR
APTS
SHALIVAHANA
NAGAR
MOOSARAMBAG
H HYDERABAD
ANDHRA
PRADESH
500036
IN30051311921289
40.00 16-Oct-2018
D GANESH
KUMAR
S B 6 2ND FLOOR ANDHRA
GODAVARI
PRADESH
BHAVAN ONGC
BASE COMPLEX
LALACHERUVU
533106
IN30047641146605
64.00 16-Oct-2018
D KUMAR
NO 6C
TAMIL NADU
THIRUMETRALIT
H STREET
KANCHEEPURA
M
631501
IN30177411186546
20.00 16-Oct-2018
156 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
D L NARASIMHA
RAO
H NO 87/1037/5 ANDHRA
BALAJI NAGAR PRADESH
NEAR B CAMP
KURNOOL
518002
IN30102221125428
8.00 16-Oct-2018
D Nagarajappa
10/106 Paper
Town
OLD NO 7/A
NEW NO 25
MARAVANERI
1ST STREET
MAHINDRA AND
MAHINDRA LTD
MAHINDRA
NAGAR
KARNATAKA
577302
IN30177410245407
60.00 16-Oct-2018
TAMIL NADU
636007
IN30021412389036
8.00 16-Oct-2018
ANDHRA
PRADESH
502220
IN30047641486449
88.00 16-Oct-2018
H NO 14/185
ANDHRA
CUDDAPAH
PRADESH
ROAD MYDUKUR
KADAPA
516172
IN30039417165593
20.00 16-Oct-2018
D SEETHA
D SHIVA
SHANKER
D SIVASANKAR
REDDY
157 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
D SWATHI
No.82,MAHALAK TAMIL NADU
SHMI AVENUE,
ALAPAKKAM
MAIN ROAD,
PORUR,
CHENNAI
600116
1203900000065805
400.00 16-Oct-2018
DABBIRU RAJESH
KUMAR
D NO 36-92-84/6 ANDHRA
LALBAHADUR
PRADESH
NAGAR
KANCHARAPALE
M
530008
IN30045012695555
100.00 16-Oct-2018
DADARAO
BHASKAR SHINDE
AT. KHANAPUR MAHARASHTRA 413502
PO. INDAPUR,
TAL. WASHI
DIST.
OSMANABAD
OSMANABAD
A/P- UDALWADI MAHARASHTRA 999999
POSTWAGHAVE TALPANHALA DISTKOLHAPUR
KOLHAPUR
1202890000297472
240.00 16-Oct-2018
1202000000192437
20.00 16-Oct-2018
DADASO
MAHADEO
UDALE
158 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DAMODAR S
PATHAK
FLAT -9, PRATIK MAHARASHTRA 411006
PARADIES,
KADAM PLAZA,
KATRAJ, PUNE
0000000000000644
400.00 16-Oct-2018
DAMODAR
SAHOO
NILAKANTHAPU ORISSA
R
CHOUDAKULAT
K 33 IIND PHASE UTTARAKHAND
SHIVALIK NAGAR
BHEL
754222
IN30039415519856
20.00 16-Oct-2018
249403
IN30112716935450
76.00 16-Oct-2018
B 1001 SAHIL
MAHARASHTRA 411045
SERENE
PANCARD CLUB
ROAD BEVERLY
HILL BANER
PUNE
MAHARASHTRA
INDIA
C4 403 ROSE
MAHARASHTRA 411048
PARADE OFF
NIBM ROAD
KONDHWA
PUNE
MAHARASHTRA
IN30051313648617
400.00 16-Oct-2018
IN30021412335600
476.00 16-Oct-2018
DAMYANTI OJHA
DANI
MILANKUMAR
ANILKUMAR
DANIEL
GURUSWAMY
DEVARAJ
159 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DARAPUREDDY
NARENDRA
KUMAR
S/O V V S N
ANDHRA
MURTHY DNO
PRADESH
11-143/1
BEHIND MRO
OFFICE RAZOLE
EAST GODAVARI
DISTRICT AP
INDIA
533242
IN30039414591635
84.00 16-Oct-2018
DARAYAS
DADABHAI
MIRZA
DARGU RAMESH
APPARAO
VANSDA DINAVSARI
VANSDA
TASEKAR NIWAS
SAI NAGAR
NEAR
CHAKRAVATI
VIDYALYA
ITWARA
D/6 SHYAM
DHAM SOC.,
MANJALPUR,
VADODARA
H NO C23
SECTOR 47
NOIDA
396580
1202890000243046
40.00 16-Oct-2018
MAHARASHTRA 431601
IN30290244499582
4.00 16-Oct-2018
GUJARAT
390009
1201130000090906
188.00 16-Oct-2018
UTTAR PRADESH 201301
IN30039413751402
64.00 16-Oct-2018
DARSHAN
HARIVADAN
PATEL
DARSHAN KAUR
SEHGAL
GUJARAT
160 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DARSHANA
KANTILAL JAIN
830 BHAWANI MAHARASHTRA 411042
PETH NEAR
BHAWANI MATA
MANDIR PUNE
IN30177410480410
32.00 16-Oct-2018
DARSHANA
PALSAPURE
B 6/2 MITTAL
MAHARASHTRA 440008
ENCLAVE PARDI
BHANDARA
ROAD BESIDE H
P PETROL PUMP
IN30051319071953
160.00 16-Oct-2018
DASARI
SRINIVASA RAO
H NO 3 4
104/F/2 STREET
NO 8 LAKSHMI
NAGAR,
43 PARIJAT R K
NAGAR
S NO 6
VISHNUPRIYA
KARVE NAGAR
PUNE
500013
IN30102220130917
40.00 16-Oct-2018
CHHATTISGARH 495006
IN30039412584637
200.00 16-Oct-2018
MAHARASHTRA 411052
IN30047640783554
40.00 16-Oct-2018
DASHRATH
SINGH
DATTATRAY
PADMAKAR
KULKARNI
ANDHRA
PRADESH
161 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DATTATRAYA
BALKRISHNA
REGE
1/5
MAHARASHTRA 400069
CHANDRASHEKH
AR SOC SWAMI
NITYANAND
MARG ANDHERI
EAST MUMBAI
IN30047641760160
20.00 16-Oct-2018
DAULAT
JOTWANI
1 THA 1
RAJASTHAN
DADABADI,
VISTAR YOJNA,
KOTA,
PLOT NO. 881, GUJARAT
L.B.S MARG
NEAR MAHILA
COLLEGE
BHAVNAGAR
S/4 SHRINATH GUJARAT
APPARTMENT
URBAN BANK
ROAD MEHSANA
324009
IN30226911204332
20.00 16-Oct-2018
364001
IN30199110149385
64.00 16-Oct-2018
384002
1203320003515280
4.00 16-Oct-2018
DAVE
MAHESHKUMAR
DAVE
PRAMODKUMAR
AMRATLAL
162 of 978
First Name
DAXA DESAI
DAYA NIDHI
SAHU
DAYABEN
VIRJIBHAI
CHOVATIYA
DAYAL SINGH
SETHI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
25, NEW
GUJARAT
COMMERCIAL
SOCIETY OPP.
RAJHANS
SOCIETY, B/H
LALBUNGLOW
ELLISBRIDGE
QNO L/69 HAL ORISSA
TOWNSHIP
SENABEDA
271 HANSAPARA GUJARAT
MAHADEVPARA
ANAND SOCIETY
KHAMBHA 8 TA
KHAMBHA
AMRELI
380006
IN30063610203374
32.00 16-Oct-2018
763002
IN30232410351498
8.00 16-Oct-2018
365650
1304140005140800
4.00 16-Oct-2018
B 97 DAYANAND DELHI
COLONY LAJPAT
NAGAR NEW
DELHI
110024
1203340000002460
4.00 16-Oct-2018
163 of 978
First Name
DAYALAL
BABULAL OSWAL
DAYANAND C
MANE
DAYANAND
GOPALKRISHNA
PANDIT
DEBABRATA
SAHA
DEBADUTTA DAS
DEBAJANI
BEHERA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HOUSE NO 275 MAHARASHTRA 410301
KHANDALA
BAZAR PETH
BOMBAY-PUNE
ROAD
22/23 RAILWAY MAHARASHTRA 413001
LINE BUBANE
CHAWL
SOLAPUR
C P BAZAR SIRSI KARNATAKA
581401
SIRSI
IN30028010671390
40.00 16-Oct-2018
IN30177410360342
20.00 16-Oct-2018
1202060000542246
4.00 16-Oct-2018
VILL + PO + PS- WEST BENGAL 742305
JALANGI DISTMURSHIDABAD
QTR NO B 1856 MAHARASHTRA 999999
NALCONAGAR
ANGUL
DEBAJANI
MAHARASHTRA 999999
BEHERA W/ORABI KANTA
BEHERA KEUTA
SAHI,CHOUDHU
RY BAZAR
CUTTACK
IN30032710483403
20.00 16-Oct-2018
1201320000575130
24.00 16-Oct-2018
1201080000074469
80.00 16-Oct-2018
164 of 978
First Name
DEBANANDA
DWIBEDI
DEBASHIS
BHATTACHARYA
DEBASHISH SEN
DEBASIS BASU
CHOWDHURY
DEBASIS SETH
DEBASISH
BHATTACHARYYA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IDBI BANK LTD 7, MAHARASHTRA 431003
RAGHBIR
CHAMBERS
JALNA ROAD,
CIDCO
R C DAS ROAD WEST BENGAL 713101
RANISAYER-EAST
IN30045010707540
20.00 16-Oct-2018
IN30039414912175
40.00 16-Oct-2018
VILL AND POST
DHULAGORI
DIST HOWRAH P
S SANKRIL
1104,FIRST
FLOOR, DLF
PHASE-IV, OPP
HAMILTON
COURT,
CHARCH PARA
24, ENGLISH
BAZAR, MALDA
GURAKESH CO
OP H.S LTD FLAT
NO E-19 THIRD
FLOOR, 11 B.T
ROAD KOLKATA
WEST BENGAL
711302
IN30169611833529
160.00 16-Oct-2018
HARYANA
122009
IN30021412348209
1200.00 16-Oct-2018
WEST BENGAL
732101
1203500000100959
232.00 16-Oct-2018
WEST BENGAL
700056
IN30165310127475
12.00 16-Oct-2018
165 of 978
First Name
DEBASISH PAUL
DEBASISH
SENGUPTA
DEBI BASAK
DEBRAJ DUTTA
DECEMBER S
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O SUNIL
MAHARASHTRA 999999
KUMAR PAUL
HAIDER PARA
SILIGURI
TYPE - 111/5,
WEST BENGAL 742101
C.S.R. & T.I.
STAFF COLONY,
P.O.BERHAMPORE,
BERHAMPORE
TARAPUR OLD WEST BENGAL 732101
MALDA NEAR
OLD POLICE
STATION MALDA
1204630000033915
40.00 16-Oct-2018
1201130000280184
20.00 16-Oct-2018
IN30220110378113
80.00 16-Oct-2018
MOUJA
WEST BENGAL
PASCHIM
KRISHNAPUR JL
NO 37
BURDWAN
63 2ND CROSS TAMIL NADU
STREET
SRINIVASA
NAGAR
KOLATHUR
712601
IN30154919180087
28.00 16-Oct-2018
600099
IN30163740640540
116.00 16-Oct-2018
166 of 978
First Name
DEEKSHA JHA
DEEN DAYAL
KHANDELWAL
DEEP SINGH
DEEPA A
DEEPA
DWARKADAS
MOHATA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT NO 75
JHARKHAND
827012
LOHANCHAL
BIADA BOKARO
STEEL CITY
BOKARO
JHARKHAND
19/574 PREMIER UTTAR PRADESH 202001
NAGAR ALIGARH
IN30226913527386
40.00 16-Oct-2018
1203680000017646
80.00 16-Oct-2018
118/411
UTTAR PRADESH 208012
KAUSHALPURI
KANPUR
D3/4 BALAJI
TAMIL NADU
600083
TOWERS, OLD
NO 10 10TH
AVENUE, ASHOK
NAGAR,CHENNA
I,
1205860000010515
200.00 16-Oct-2018
IN30226911379529
100.00 16-Oct-2018
DWARKADAS G MAHARASHTRA 443101
MOHATA 40
BIGHA BEHIND
BESAN DAL MILL
MALKAPUR
1202000000123461
24.00 16-Oct-2018
167 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEEPAK B
GEHLOT
B/113 GERA
MAHARASHTRA 411006
LANDMARK
KALYANI NAGAR
IN30015910544743
40.00 16-Oct-2018
DEEPAK BAGHEL
41/7/1 DEWAN UTTAR PRADESH 282001
PLACE
DHANDHUPURA
ICE FACTORY TAJ
GANJ TAJ GANJ
1203320005577980
4.00 16-Oct-2018
DEEPAK
BHAUSAHEB
NITAVE
DEEPAK DILIP
MISAL
MALBHAG P O
KURUNDWAD
KURUNDWAD
PLOT NO. 90,
SHAMBHAR
THANA, RAMAN
MALA,
KOLHAPUR
15/2 MALVIYA
NAGAR JAIPUR
SEDH KA MADH
GOPAL GARH
BHARATPUR
BHARATPUR
MAHARASHTRA 416106
1202470000169272
8.00 16-Oct-2018
MAHARASHTRA 416003
1201130000079510
80.00 16-Oct-2018
RAJASTHAN
302017
1201770100314493
100.00 16-Oct-2018
RAJASTHAN
321001
1203350300345552
20.00 16-Oct-2018
DEEPAK GUPTA
DEEPAK JAIN
168 of 978
First Name
DEEPAK KUMAR
DEEPAK KUMAR
AGARWAL
DEEPAK KUMAR
DOSI
DEEPAK KUMAR
JAISWAL
DEEPAK KUMAR
MEHTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT CT 50
MAHARASHTRA 411046
RAMNAGARI
OPP TRIMURTI
GARDEN KATRAJ
PUNE
DWARIKA KUNJ JHARKHAND
834009
OPP NEW
CHOTANAGPUR
TIMBER H.B
ROAD
NEAR CITY
RAJASTHAN
327001
POLICE STATION,
NAI ABADI, .
BANSWARA
1202990002310181
356.00 16-Oct-2018
IN30133019931184
100.00 16-Oct-2018
1201700000115731
100.00 16-Oct-2018
QR NOCHHATTISGARH 490001
1/C,STREETAVENUE-B
SECTOR-2 BHILAI
DISTT DURG
BHILAI
312/3, ASHOK
RAJASTHAN
313001
NAGAR, NEAR
NAGAR PALIKA,
UDAIPUR
1301930000176713
120.00 16-Oct-2018
IN30226910342481
200.00 16-Oct-2018
169 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEEPAK
LACHMAN
PUNJWANI
14 A BOAT CLUB MAHARASHTRA 411002
RD 1/6 RIVER
CREAST APT
IN30177414815548
12.00 16-Oct-2018
DEEPAK
MADHUSUDAN
PUROHIT
7/154,
MAHARASHTRA 416115
NILKANTH,
MADANLAL
BOHRA MKT.,
RING ROAD,
ICHALKARANJI
NO 1515
KARNATAKA
560021
SATYANARAYAN
A NILAYA 11TH
CROSS C BLCOK
MARIYAPPANA
PALYA
1203460000014629
44.00 16-Oct-2018
IN30214810468386
400.00 16-Oct-2018
PLOT NO 39 1ST KARNATAKA
CROSS NEHRU
NAGAR
BALGAUM
1304140001542092
8.00 16-Oct-2018
DEEPAK N
DEEPAK
PRABHAKAR
BIRJE
590002
170 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEEPAK
PRABHAKAR
VIKHARE
302 REGENCY
MAHARASHTRA 415605
PRABHAT ROAD
MARKANDI
INFRONT OF
MEHTA PETR
CHIPLUN
1201320000615977
160.00 16-Oct-2018
DEEPAK PRASAD
SINHA
DEVI ASTHAN
BIHAR
800001
MAINPURA
PATNA
2555, MG ROAD, MAHARASHTRA 414001
AHMEDNAGAR
1203840000048916
20.00 16-Oct-2018
IN30226911102433
36.00 16-Oct-2018
LOHIY WARD
BETUL
12 ASHUTOSH
SASTRI ROAD
POST
BELEGHATA
CALCUTTA WEST
BENGAL
203 SADASHIVE
PETH SATARA
460001
1203320002390617
20.00 16-Oct-2018
700010
IN30051312811854
56.00 16-Oct-2018
MAHARASHTRA 415002
IN30169611670454
32.00 16-Oct-2018
DEEPAK
RADHESHYAM
KHANDELWAL
DEEPAK SALUJA
DEEPAK SINGH
DEEPAK VITTHAL
KULKARNI
MADHYA
PRADESH
WEST BENGAL
171 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEEPAKKUMAR
PRAKASH SHAH
207 CLASSIC
GUJARAT
COM. NR. PARLE
POINT, OPP.
A.V.SONS, GHOD
DOD ROAD,
SURAT
395001
1302340000175060
40.00 16-Oct-2018
DEEPALI DEEPAK
GHOLAP
4 NEELAYAM
MAHARASHTRA 400081
SOCIETY SAJJAN
WADI
MITHAGAR RD
MULUND EAST
203 ARIHANT
MAHARASHTRA 400062
TOWRES SHIVAJI
NAGAR
NAUPADA
THANE
IN30133019278835
40.00 16-Oct-2018
0000000000000241
2800.00 16-Oct-2018
C/O N N
MAHARASHTRA 425001
MAHAJAN PLOT
NO 76/1 OLD
BHAGVAN
NAGAR
JALGAON
1601010000323555
100.00 16-Oct-2018
DEEPALI
DODAMANI
DEEPALI PRAVIN
KULKARNI
172 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEEPALI PRAVIN
MORE
RAMNAGAR S
MAHARASHTRA 411006
NO 14 YERWADA
PUNE
1203600001072261
52.00 16-Oct-2018
DEEPIKA
AMBASTHA
PRABHA KUTIR BIHAR
800001
DEVI ASTHAN
LANE
CHIRAIYATAND
PATNA
W/O SHRI
UTTAR PRADESH 244001
SOORAJ
BAJAJ,BAJAJ
BHAWAN
KOTHIWAL
NAGAR MBD
MORADABAD
1401 IVORY
HARYANA
122002
COURT I ESSEL
TOWER
MEHRAULI
GURGAON ROAD
GURAGON
HARYANA
1302340000151286
80.00 16-Oct-2018
1201090004030001
80.00 16-Oct-2018
IN30051311383326
44.00 16-Oct-2018
DEEPIKA BAJAJ
DEEPIKA
BHARGAVA
173 of 978
First Name
DEEPIKA DILIP
KULKARNI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT NO 14/ B MAHARASHTRA 416012
HANMANTWADI
ROAD
SHINGANAPUR,
TA. KARVIR
PLOT NO 61 VIJU MAHARASHTRA 400709
VILL SECTOR 2
KOPARKHAIRAN
E NAVI MUMBAI
IN30220110266842
136.00 16-Oct-2018
IN30133019813152
784.00 16-Oct-2018
DEEPU RAMANI
FLAT NO. 5
KARNATAKA
SHIVDARSHAN
APTTS 153/3,
INFANTRY ROAD
BANGALORE,
KARNATAKA
560001
IN30189510179390
64.00 16-Oct-2018
Deobrat Bhadani
Opp. Golden Ice BIHAR
Factory, M/s.
Arti Pharma,
Exhibition Road,
800001
IN30058910061771
160.00 16-Oct-2018
Deoram Dhuware
Ward No-22,
Mardikar Gali
Balaghat
481001
1201060000113564
100.00 16-Oct-2018
DEEPTI PRADEEP
NAIR
MADHYA
PRADESH
174 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEVADATTA
MADHUKAR
KANWADKAR
ROW HOUSE D2 MAHARASHTRA 411033
AKSHAY PARK S
NO 15/2 AUNDH
CHINCHWAD
ROAD S NO 15/2
AUNDH
CHINCHWAD
ROAD PUNE
MAHARASHTRA
INDIA
IN30051312808042
780.00 16-Oct-2018
DEVANG
SURESHCHANDR
A BHATT
DEVARAJ K
SURAJ SHROFF GUJARAT
396125
STREET PARDI
VALSAD
227/6,
TAMIL NADU
628502
ATHAIKONDAN
LAKSHMIPURAM
POST
KOVILPATTI
NEAR STATE
CHHATTISGARH 494001
BANK COLONY
LALBAGH
AMAGUDA
Jagdalpur
1304140001006101
60.00 16-Oct-2018
IN30017510052109
40.00 16-Oct-2018
1201910101364965
4.00 16-Oct-2018
DEVASHISH BOSE
175 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEVASIA M T
MATHASSERIL
KERALA
HOUSE
PALAVAYAL P O
CHERUPUZHA
670511
IN30189510553125
60.00 16-Oct-2018
DEVDAS V SONI
DBZ S 183
GUJARAT
GANDHIDHAM
STATE BANK OF JHARKHAND
INDIA NIRSA
370201
1304140000996607
12.00 16-Oct-2018
828205
IN30133020533751
40.00 16-Oct-2018
A/P KARI TQ
MAHARASHTRA 413404
BARSHI DIST
SOLAPUR KARI
SWAMI
GUJARAT
388450
NARAYAN
SOCIETY SAI
NATH ROAD
PETLAD
201 SILVER NEST GUJARAT
395001
APPT. OLPADI
STREET BEHIND
ASHWIN PARK
ATHWA LINES,
1203790000024511
20.00 16-Oct-2018
IN30308510032956
200.00 16-Oct-2018
IN30133019466102
80.00 16-Oct-2018
DEVENDRA NATH
TIWARI
DEVENDRA
RAMLING DOKE
DEVENDRA
VRIJLAL PATEL
DEVESH B MEHTA
176 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEVESH KYAL
18/1,
WEST BENGAL
GOABAGAN
STREET KOLKATA
700006
IN30350010003763
40.00 16-Oct-2018
DEVI D
K.K.R.FARMS
D.KALIPALAYAM
DEVAMPADI
(PO) POLLACHI
QTR NO 1111
SECTOR 5 C
SECTOR 5C
1010/398/1,
MEERAPUR
NEAR M L
CONVENT
COLLEGE
C 11/23 PITAR
KUNDA
ROHIT NIWAS
NATH NAGAR
PARLI VAIJNATH
DIST BEED (M S)
TAMIL NADU
642005
IN30163740342548
20.00 16-Oct-2018
JHARKHAND
827006
IN30125028821242
20.00 16-Oct-2018
UTTAR PRADESH 211003
IN30155720606281
88.00 16-Oct-2018
UTTAR PRADESH 221010
IN30133018390487
200.00 16-Oct-2018
MAHARASHTRA 431515
IN30021411119691
100.00 16-Oct-2018
L-79 KIRTI
NAGAR
DELHI
IN30011810011754
200.00 16-Oct-2018
DEVI PRASAD
DEVI PRASAD
CHAWRASIA
DEVI PRASAD
NAG
DEVIDAS
SITARAMJI WADE
DEVIN BHATIA
110015
177 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEVINA
CHAUHAN
V. G. CHAWADA JHARKHAND
COLONY NEAR
A.C. MARKET
DHANBAD
826001
1201092600143348
40.00 16-Oct-2018
DHAN RAJ JAIN
C/O LIKHAMI
RAJASTHAN
CHAND DHAN
RAJ LAN
KISMIDESAR
POST- BHINASAR
BIKANER
334403
1301760000160631
148.00 16-Oct-2018
DHANAJI KESHAV
MOHITE
AT VARCHE
MAHARASHTRA 416312
GALLI, PO TAL
TASGAON, DIST
SANGLI
TASGAON
FLAT NO 5,
MAHARASHTRA 411037
PRIYADARSHANI
COMPLEX
BIBWEWADI
NEAR
BHARATJYOTI
BUS STOP PUNE,
MAHARASHTRA
1202470000159893
8.00 16-Oct-2018
IN30047641363962
100.00 16-Oct-2018
DHANANJAY
GAJANAN SINKAR
178 of 978
First Name
DHANANJAY
KESH
DHANANJAY
RAMCHANDRA
DEORE
DHANANJAYA G
DHANANJOY ROY
DHANASHREE
DHANANJAY
BHATT
Middle Last
Address
Name Name
VILLBANSHKOPA RAJ
BANDH
DURGAPUR
SHANTI NAGAR
BEHIND TAHSIL
OFFICE NR
PARVATI
BUNGLOW TAL
BAGLAN DIST
NASIK SATANA
88 HALEPALYA
TIPTUR TALUK
TUMKUR DIST
TIPTUR
TARIKHMAHAL
ALAMGANJ
NATUNGANJ
BURDWAN
RADHAKRISHNA
APT FLAT 7 APPA
BALWANT
CHOWK OPP
PRABHAT
State
PINCode Folio Number of
Securities
WEST BENGAL
713201
1202060000099586
200.00 16-Oct-2018
MAHARASHTRA 423301
1203320001046421
20.00 16-Oct-2018
KARNATAKA
572201
1201090001284847
20.00 16-Oct-2018
WEST BENGAL
713102
1201090001551123
36.00 16-Oct-2018
MAHARASHTRA 411030
IN30154918884201
40.00 16-Oct-2018
179 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DHANASHRI
MILIND BAPAT
VYANKATESH
MAHARASHTRA 415605
APT 2ND FLOOR
MARKANDI
CHIPLUN
1201320000675545
60.00 16-Oct-2018
DHANDAPANI A
OLD NO 147,
TAMIL NADU
NEW NO 28
KUPPANNA
CHETTIAR
STREET TIRUPUR
641604
IN30017510518852
8.00 16-Oct-2018
DHANJIBHAI
MULJIBHAI
SOLANKI
SOLANKI
GUJARAT
364710
BIPINBHAI
DHANJIBHAI
MARKETING
YARD PALIYAD
ROAD BOTAD A
28, ARBUDGIRI GUJARAT
380005
SOCIETY
RAMANAGR
SABARMATI
AT POST MAHARASHTRA 416106
AKIWAT TAL SHIROL DIST KOLHAPUR
KOLHAPUR
IN30103924362695
64.00 16-Oct-2018
IN30305210067919
100.00 16-Oct-2018
1202000000089220
60.00 16-Oct-2018
DHANSUKHLAL
CHHOTALAL
SHAH
DHANYKUMAR
KAMALAKAR
CHOUGULE
180 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DHARAMVIR
HORA
DHARMENDRA
KUMAR SINGH
50 L BLOCK SRI RAJASTHAN
335001
GANGANAGAR
N-2/249, ANAND UTTAR PRADESH 221005
NIWAS,
SUNDERPURB.H.U,
VARANASI
1201911100020910
60.00 16-Oct-2018
1201320000095543
20.00 16-Oct-2018
DHARMENDRA
KUMAR VERMA
AT PIRHI PO
NARHI PS
KURTHA
SEVA KUNJ
KAROLIA POLE
VADODARA
A-3 AYODHYA
RESIDENCY 150
FEET RING ROAD
RAJKOT
NEAR PATEL
SAMAJ MALIYA
HATINA
BIHAR
804421
IN30311610038010
8.00 16-Oct-2018
MAHARASHTRA 999999
1301670000014755
156.00 16-Oct-2018
GUJARAT
360007
1203320000349073
8.00 16-Oct-2018
GUJARAT
362245
1203820000012401
40.00 16-Oct-2018
GOL BAZAR
SHREE RAM
GENERAL
STORES
CHANDRAPUR
MAHARASHTRA 442402
1202890000842067
1000.00 16-Oct-2018
DHARMESH
RASESH PARIKH
DHARMESH
VINODRAI
KUNDALIYA
DHARMISHTHABE
N JAMANBHAI
SUTARIYA
DHIRAJ SEVARAM
GULANI
181 of 978
First Name
DHIREN
HARIVADAN
PATHAK
DHIRENDRA
KUMAR GUPTA
DHIRENDRA
KUMAR SINGH
DHOLE AMAR
NANDKUMAR
DHONDIBHAU
GENBA SHELKE
DHRUBA
ADHIKARY
Middle Last
Address
Name Name
ASHAPURA
INTERNATIONAL
LTD OPP KUTCH
DAIRY
MADHAPAR
BHUJ KUTCH
BLOCK C-4
HOUSE NO-9
RADIO COLONY
KINGWAY CAMP
DELHI
H NO 95 VILL
CHATURPUR PO
GOPALPUR
SARAN
AT PO NAGAJ
TAL KAYATE
MAHANKAL
DURWANKUR B
BLDG 116 BY
PASS ROAD
KHARADI
CHANDA NAGAR
PUNE
KALITALA PO TRIBENI
State
PINCode Folio Number of
Securities
GUJARAT
370001
1202990004705321
16.00 16-Oct-2018
DELHI
110009
1203270000014097
80.00 16-Oct-2018
BIHAR
841212
IN30290248617410
16.00 16-Oct-2018
MAHARASHTRA 416403
IN30177410474755
4.00 16-Oct-2018
MAHARASHTRA 411014
1203320005930753
40.00 16-Oct-2018
WEST BENGAL
IN30165310274298
40.00 16-Oct-2018
712503
182 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DHRUTI SAMIR
SHAH
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
370001
1304140003769947
8.00 16-Oct-2018
391410
1203600001287128
52.00 16-Oct-2018
390009
IN30223610057555
120.00 16-Oct-2018
DIANA ALBERT
DEREIRA
GON NAKA
MAHARASHTRA 401201
SALOLI GIRIZ
ROAD DIST
THANE MUMBAI
1201320000673719
140.00 16-Oct-2018
DIANA EAPEN
A/2, 215,
RAGHUKUL
NAGARI, 38,
AUNDH ROAD,
KADKI PUNE
0000000000000494
400.00 16-Oct-2018
DHRUV ANANT
SHUKLA
DHRUV
MEHROTRA
CHAMANPANW GUJARAT
ALA NE DHELI
BHUJ
C 14
GUJARAT
MAHALAXMI
PARK SOCIETY
BHAILI GAM
VADODARA
204 UNNATI
GUJARAT
TOWERS ONGCL
COLONY
MAKARPURA
BARODA
PINCode Folio Number of
Securities
MAHARASHTRA 411020
183 of 978
First Name
DIGAMBAR
BALWANT
KULKARNI
DIGAMBER
KULKARNI
DILBAR SURIN
DILEEP KUMAR
DILEEP KUMAR
THAKUR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KSHAMA 49/2
MAHARASHTRA 416012
AMBAITANK
RANKALA
KOLHAPUR
KOLHAPUR
H SECTOR PLOT MAHARASHTRA 431001
NO 80 N 4 CIDCO
AURANGABAD
NEAR HIGH
COURT
AURANGABAD
MAHARASHTRA
INDIA
1204470006317032
16.00 16-Oct-2018
IN30051310890122
40.00 16-Oct-2018
M-24 HAL
ORISSA
763002
COLONY HAL
COLONY
SUNABEDA
LACHHIPUR
UTTAR PRADESH 273015
GORAKHPUR
GORAKHPUR
LENIN CHOWK BIHAR
842001
OPP. ST.MARY'S
SCHOOL
MUZAFFARPUR
IN30232410437536
4.00 16-Oct-2018
1203270000303075
40.00 16-Oct-2018
1202600000032354
140.00 16-Oct-2018
184 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DILEEP RAO B
3 NANDA DEEPA KARNATAKA
NILAYA 3RD FLR
5TH CROSS
CHIKKATHAYAPP
A REDDY
LAYOUT
ROOPENA
AGRAHARA
BANGALORE
560068
1203320003701569
8.00 16-Oct-2018
DILIP B AKBARI
254
GUJARAT
NUTANNAGAR
OPP KALANIA
HOUSE B/H
POWER
HOUSE,MAHUV
BHUJODI
GUJARAT
MITHAKHALI SIX
ROAD
NAVRANGPURA
AHMEDABAD
AT POST DAHELI GUJARAT
VIA BHILAD DIST
VALSAD BHILAD
364290
IN30220110526163
60.00 16-Oct-2018
380006
0000000009000005
148.00 16-Oct-2018
396105
1203210000023409
180.00 16-Oct-2018
DILIP BABUBHAI
MAKWANA
DILIP GOPALBHAI
JADAV
185 of 978
First Name
DILIP K
KHUBCHANDANI
DILIP KR SINHA
DILIP KUMAR
KARWA
DILIP KUMAR
PAUL
DILIP KUMAR
SINHA
DILIP MADHUKAR
GUJARATHI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
20/A
GUJARAT
VIVEKANAND
SOCIETY
MAHEMDABAD
GUJARAT
F 431 P.C.
BIHAR
COLONY
KANKARBAGH
PATNA
E/15 JAWAHAR RAJASTHAN
NAGAR KOTA
MAYANADANGA WEST BENGAL
(KODALIA-1) P.O.
CHINSURAH R.S.
387130
IN30051313310472
112.00 16-Oct-2018
800020
IN30133018546822
60.00 16-Oct-2018
324005
IN30047642511320
40.00 16-Oct-2018
712102
IN30210510221043
80.00 16-Oct-2018
L.I.C,
DALTONGANJ,
PALAMAU
JHARKHAND.
DALTONGANJ
A/P. SINNAR
DIST. NASIK
SINNAR
822101
1201060000211481
4.00 16-Oct-2018
MAHARASHTRA 422103
1201090700082127
8.00 16-Oct-2018
JHARKHAND
186 of 978
First Name
DILIP MADHUKAR
NAIK
DILIP
NARHARRAO
DHARURKAD
DILIPBHAI
MAGANBHAI
KAKDIYA
DILIPKUMAR
DHANVANTRAY
SARVAIYA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT BHITARE ALI MAHARASHTRA 401304
PO NIRMAL TAL
VASAI DIST
THANE VASAI
3 KALA SAGAR MAHARASHTRA 431005
JYOTI NAGAR
1201320000656211
160.00 16-Oct-2018
IN30177410919110
40.00 16-Oct-2018
22/9
GUJARAT
GUNDAWADI
JAY SHAKTI
SADAN OPP
SCHOOL NO 51
RAJKOT
BULBUL
GUJARAT
APPARTMENT
BLOCK NO. C/3,
CRECENT OPP A.
V. SCHOOL
360002
1201800000036992
136.00 16-Oct-2018
364001
IN30199110377348
20.00 16-Oct-2018
187 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DILIPKUMAR
SOMABHAI
NALVAYA
TYPE-I,1/5
GUJARAT
POWER HOUSE
COLONY
GANDHINAGAR
THERMAL
POWER SATION
GANDHINAGAR
382030
IN30063610193089
40.00 16-Oct-2018
DILIPSINH
JAYRAJSINH
GOHIL
DIVYA, AMBAJI GUJARAT
KADVA PLOT
MAIN ROAD
NEAR GOVT.
SCHOOL NO.69
RAJKOT
LTP INDIA PVT KARNATAKA
LTD 5TH
FLOOR,GOPALA
KRISHNA
COMPLEX 45/3
RESIDENCY
ROAD,
SECTOR 1C/ QTR JHARKHAND
NO 160 BOKARO
STEEL CITY DIST
BOKARO
360004
1301990000222563
4.00 16-Oct-2018
560025
IN30023911618017
12.00 16-Oct-2018
827001
IN30021411063817
20.00 16-Oct-2018
DILLI BABU N
DINENDRA
PRASAD VERMA
188 of 978
First Name
DINESH
CHANDRA BOMB
DINESH DAS
MATHUR
DINESH KUMAR
SULTANIA
DINESH O
MALHOTRA HUF
DINESH PAL
SINGH
DINESH TILAKRAJ
CHADDHA
Middle Last
Address
Name Name
State
F-121 & 122 B, RAJASTHAN
AKJ GRANITE
PVT. LTD. RIICO
INDUSTRIAL
AREA,
CHITTORGARH
I 8/29 SEC 16
DELHI
ROHINI DELHI
MAIN ROAD
BIHAR
WARISALI GANJ
NAWADAH
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
312001
1201910100124181
4.00 16-Oct-2018
110085
1202990001017457
64.00 16-Oct-2018
805130
IN30133019488263
160.00 16-Oct-2018
B-6 PATEL SOC GUJARAT
382475
HANSOL
AHMEDABAD
BUILDING NO. 3, GUJARAT
390007
FLAT NO 303,
SHILALEKH
SOCIETY,
ALKAPURI,
VADODARA
SHIVAJI WARD MAHARASHTRA 441904
STATION ROAD
BHANDARA
0000000009000006
148.00 16-Oct-2018
IN30226910390174
20.00 16-Oct-2018
1302340000187093
40.00 16-Oct-2018
189 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
Dineshbhai C
Shah
5 Rajkamal Apts GUJARAT
Narannagar
Road Paldi
380007
IN30281410087026
12.00 16-Oct-2018
DINESHBHAI
JETHABHAI
BHALODIA
30- MARUTI
GUJARAT
NAGAR SOCIETY,
KAMREJ CHAR
RASTA, DIST SURAT, SURAT
394185
1204400000005788
20.00 16-Oct-2018
DINESHBHAI T
PATEL
ANJANY FLATS GUJARAT
JAIL ROAD
BLOCK NO 515
BHAVNAGAR
13 B NO OPP
GUJARAT
KHTA TALAV
COLLEGE ROAD
KAILASH PARK
SOCIETY NADIAD
364001
IN30103924148795
64.00 16-Oct-2018
387001
1203320003290761
60.00 16-Oct-2018
22, Sainath
Society,
Ushmanpura
Ahmedabad
380013
IN30287120125574
520.00 16-Oct-2018
DINESHCHANDRA
BHAGVATPRASAD
DAVE
Dineshkumar
Jayantilal Shah
GUJARAT
190 of 978
First Name
DINKAR
VALLABHBHAI
PATEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT NO 197
GUJARAT
396195
GIDC GUNJAN
ROAD VAPI VAPI
GUJARAT
NIBEDITA PALLI WEST BENGAL 713101
BURDWAN
WEST BENGAL
2 JAIHIND
MAHARASHTRA 424002
COLONY,
DEOPUR, DHULE
IN30021412848280
80.00 16-Oct-2018
IN30021411911131
48.00 16-Oct-2018
1201090700147682
4.00 16-Oct-2018
DIPAK
BHOJABHAI
CHANPA
DIPAK
CHOUDHURY
NEW HOUSING GUJARAT
FLAT 32,
MITHAPUR
27/A, EAST PAN WEST BENGAL
PARA, 1ST LANE
TALPUKUR,
BARRACKPORE N
24 PGS.
361345
1201980000169000
4.00 16-Oct-2018
700123
IN30201710074633
120.00 16-Oct-2018
DIPAK
DATTATRAYA
THANGE
FLAT T2 504 PL MAHARASHTRA 410206
448 MORAJ
RIVERSIDE PARK
PANVEL NAVI
MUMBAI
1203600000214775
80.00 16-Oct-2018
DIP SRUTI
MONDAL
DIPAK BHIKAJI
BHAMRE
191 of 978
First Name
DIPAK
MAGANLAL
BHAGWAGAR
DIPAK MANNA
DIPAK VINOD
RUNWAL
DIPAKKUMAR
GAMANLAL LAD
Middle Last
Address
Name Name
State
1/656 BHATIA
GUJARAT
STREET
NANPURA
NANPURA
SURAT
UTTAR
WEST BENGAL
DURGACHAK
DURGACHAK
HALDIA
34,FIRST
KARNATAKA
FLOOR,2ND
CROSS PURA
POST,CHENNASA
DRA,
BANGALORE
OPP ROTARY EYE GUJARAT
HOSPITAL AT PO
THALA TA
CHIKHLI DI
NAVSRI CHIKHLI
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
395002
IN30001110024718
80.00 16-Oct-2018
721602
1203840000189261
48.00 16-Oct-2018
560068
1202000000097318
4.00 16-Oct-2018
396521
1203320001058454
8.00 16-Oct-2018
192 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DIPALI ANAND
BHUSARI
PLOT NO.76
MAHARASHTRA 440009
,PRABHA SUMAN ,
NADANWAN LAYOUT , GANESH
NAGAR NAGPUR
1204720000020124
40.00 16-Oct-2018
DIPANJAN DEY
C/O DINESH CH WEST BENGAL
TRAM 87 LENIN
SARANI 3RD
FLOOR KOLKATA
700013
1202990002144103
20.00 16-Oct-2018
DIPANJAN ROY
C/O GAYATRI
WEST BENGAL
RAY BABU PARA,
ALIPURDUAR
NEAR- TOWN
CLUB DISTJALPAIGURI
736121
IN30032710462217
40.00 16-Oct-2018
DIPIKA
MUKHERJEE
197, ANDUL
ROAD, BLOCK C/1, FLAT -10,
HOWRAH,
HOWRAH
711109
1203000000363829
80.00 16-Oct-2018
WEST BENGAL
193 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DIPIKABEN
GANGARAMBHAI
PATEL
VAIDH NI WADI GUJARAT
CHHINDIYA
DARWAJA
PATAN (N.G.)
PATAN
384265
1201060000547650
8.00 16-Oct-2018
DIPSIKHA BISWAS
C/O J C BISWAS WEST BENGAL
DUPLEX NO B
1/14/2
SONARTAREE I
HSG COMPLEX
PRANTIK PO
SANTINIKETAN
AASHIRWAD
JHARKHAND
COMPLEX. 2ND
FLOOR TAPADIY
COMPLEX
STATION
JUGSALAI
JAMSHEDPUR
731235
IN30290246527386
4.00 16-Oct-2018
831006
1205940000005961
500.00 16-Oct-2018
DIPTIBEN J
SUKHADIA
VADWALI
GUJARAT
KHADKI PALANA
387350
IN30169611985786
4.00 16-Oct-2018
DIVYA ANANT
PUNJ
H NO 141
PUNJAB
PURANA BAZAR
141401
IN30177415560821
32.00 16-Oct-2018
DIPTI KARIYA
194 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DIWAKER
SUDESH BANSAL
90 SMT
MAHARASHTRA 413115
NATMALABANS
AL
BRAHMANDARA
PANCHMUKHO
CHOWL DURG
CJATTOSARO
PUNE
0000000009000018
64.00 16-Oct-2018
DIXIT RAMESH
MANIKLAL
PLOT NO 63
DEVANAGARI
OPP AKSHAYA
GARDEN APPT
NEAR
SHAHNURMIYA
DARGAH
QTR NO E 1 5
CTPS COLONY
URJANAGAR
CHANDRAPUR
MAHASUL
COLONY
UTTEKHOL
MANGAON DIST
RAIGAD
MANGAON
MAHARASHTRA 431001
IN30177410329836
80.00 16-Oct-2018
MADHYA
PRADESH
442404
1304140000909483
80.00 16-Oct-2018
MAHARASHTRA 402104
1203440000439299
8.00 16-Oct-2018
DNYANDEO
KISAN CHOPADE
DNYANESHWAR
SURESH
KHUTWAD
195 of 978
First Name
DODDI SRIVALLI
KUTAMOMBA
DOKE LAXMAN
ASHRU
DOL NARAYAN
PATEL
DOM DANIEL
DOMINIC SAVIO
DORARAJU
NAGARAJU
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DNO 13-2-36
KASPAPETA
AT LATEALI
SHIRUR
H NO 74
BHATHA PARA
VILL BAGHAUD
TEH DABHARA
DIST JANJGIR
CHAMPA
CHAMPA
15 SURAT
BAHAR NA
SAWANT MARG
COLABA
MUMBAI
POOVATHUMM
OOTTIL HOUSE
KOOTHRAPPALL
Y KARUKACHAL
PO
ANDHRA
533437
PRADESH
MAHARASHTRA 412210
IN30232410455546
8.00 16-Oct-2018
IN30189510942397
80.00 16-Oct-2018
CHHATTISGARH 495692
IN30290247962260
20.00 16-Oct-2018
MAHARASHTRA 400005
IN30247011360960
64.00 16-Oct-2018
KERALA
686540
IN30189510236377
40.00 16-Oct-2018
D NO 50-83
KOTHAPETA
RAYACHOTY
RAYACHOTY
ANDHRA
PRADESH
516269
1204770000004855
20.00 16-Oct-2018
196 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DOSHI NAYAN
NAVINCHANDRA
BARASKAR GALLI MAHARASHTRA 415523
SHUKRAWAR
PETH
IN30177410750149
88.00 16-Oct-2018
DR BRAJESH
KUMAR GOYAL
KRISHAN
RAJASTHAN
COLONY BARAN
325205
IN30105510476132
20.00 16-Oct-2018
DR DALCHAND
JAIN
HIG 26
MADHYA
CHITRKUT
PRADESH
COMPLEX
CHHINDWARA
CHHINDWARA
480001
CHHINDWRA
KAMLA CLINIC RAJASTHAN
KAMLA COLONY
480001
1201330000317757
24.00 16-Oct-2018
301404
IN30112716188805
40.00 16-Oct-2018
24-NOEL
HERITAGE,
KIZHAKKEKARA
ROAD,
TRIKKAKARA
KOCHI
682021
1203990000005371
1200.00 16-Oct-2018
DR GIREESH
SHARMA
DR HARIDAS
KOTTARAM
KRISHNADAS
KERALA
197 of 978
First Name
DR PRADIP
TANDON
DULAL HUTAIT
DURAIRAJ G
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
883 / 10 A
UTTAR PRADESH 211003
DARIYABAD
NEAR DR
PANDEY
CROSSING
VILL + PO
WEST BENGAL 721641
BRINDABAN
CHAK PART J L
NO 41 GHOLPAR
PANSHKURA
DIST
MIDNAPORE
MAUJA DAKSHIN
MIDNAPORE
IN30133017807201
40.00 16-Oct-2018
1201640000164420
20.00 16-Oct-2018
6/531
TAMIL NADU
POZHICHALUR
MAIN ROAD
AGASTHEESWAR
A NAGAR
POZHICHALUR P
O PALLAVARAM
CHENNAI
IN30163740444252
8.00 16-Oct-2018
600074
198 of 978
First Name
DURGA DIWAKAR
DURGA MISRA
DURGA
SRIVASTAVA
DURGADAS
MUKHERJEE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FT 403
TAMIL NADU
600042
VIJAYABHAGYA
M APTS 275
VELACHERY
MAIN ROAD
CHENNAI
TAMILNADU
76 KATRA ABDUL UTTAR PRADESH 212601
GANI LANE
OPPOSITE
MASJID
FATEHPUR( U.P )
IN30051311925782
20.00 16-Oct-2018
IN30055610298552
240.00 16-Oct-2018
NATHPURI
UTTAR PRADESH 212601
COLONY
FATEHPUR
C/O AUSHADHA WEST BENGAL 713103
LAYA
VIVEKANANDA
COLLEGE MORE
IN30088814104865
260.00 16-Oct-2018
IN30048411683729
176.00 16-Oct-2018
199 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DURGESH
JAGANNATH
MALVANKAR
NARAYAN SHREE MADHYA
CIVIL LINE
PRADESH
ABOVE LIC OPP
ANIL GLASS
NARSINGHPUR
487001
IN30290248525796
180.00 16-Oct-2018
DURVA ARUN
KURKURE
B-301, GREEN
MAHARASHTRA 400053
FIELDS
LOKHANDWALA
COMPLEX FOUR
BANGLOW,
ANDHERI (WEST)
IN30014210158666
148.00 16-Oct-2018
DUSSA
VEERASWAMY
H NI 1 13
ANDHRA
STAMBAMPALLI PRADESH
HANAMKONDA
506002
IN30102221348455
64.00 16-Oct-2018
DWARKADAS G
MANDHAI
RAJPUT PARA 3 GUJARAT
LIMDA LANE NR
INDRAVIJAY
HOTEL
JAMNAGAR
GUJARAT
361001
IN30021414890897
40.00 16-Oct-2018
200 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
E ANUSUPRIYA
NO 24 IST CROSS PONDICHERRY
TAGORE NAGAR
605008
IN30177410569642
160.00 16-Oct-2018
E N NALINA
RAJ RESIDENCY KARNATAKA
572202
SHANKARAPPA
GARDEN K R
EXTENSION
TIPTUR
MBT SARDA
MAHARASHTRA 411004
CENTRE S NO 91
CTS NO 11 B/1
ERANDWAE
PUNE
IN30214810526694
20.00 16-Oct-2018
1202990002498718
72.00 16-Oct-2018
PLOT NO 27
KARNATAKA
580030
SHREYA ESTATE
SILVER TOWN
GOKUL ROAD
HUBLI
S. NO. 15/1,
MAHARASHTRA 425201
PLOT NO 9,
PRABHAT
COLONY, GOPAL
NAGAR ROAD,
BHUSAWAL
IN30311610101500
36.00 16-Oct-2018
IN30023911356393
40.00 16-Oct-2018
EKANTA KUMAR
PATEL
EKNATH
GANAPATRAO
BASUTKAR
EKNATH GOPAL
NEHETE
201 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
EKTABEN
MANOJKUMAR
KAKKAD
CHOVATIYA
GUJARAT
WADI, AIRPORT
ROAD,
362220
IN30097410465334
120.00 16-Oct-2018
ELA MEHROTRA
R/506
UTTAR PRADESH 225001
RASOOLPUR
NEAR CENTRAL
BANK
OLD NO.8/1
TAMIL NADU
604407
BANGALOW
STREET SANDHU
CHEYYAR
IN30155720019484
40.00 16-Oct-2018
IN30169610964650
36.00 16-Oct-2018
EXPONENTIAL
FINANCIAL
SERVICES PVT
FAHAD
MAQSOOD
PEERZADA
AN-3 & 3A
DELHI
SHAMILAR BAGH
DELHI
H NO 11 1480/3 KARNATAKA
VIDYA NAGAR
COLONY BEHIND
MINI TALKIES
110088
1100001100015595
100.00 16-Oct-2018
585102
IN30177415591861
48.00 16-Oct-2018
FAISALAHMED
BASHIRAAHMED
MUGAD
SAHARA NAGAR MAHARASHTRA 413004
NO 1 HOTAGI
ROAD SOLAPUR
1203320000428710
20.00 16-Oct-2018
ELANTHIRAYAN
MJ
202 of 978
First Name
FALGUNI B PATEL
FARAHA DEEBA
IRSHAD ALI KHAN
FARHA ALI
FARZANA ANJUM
FINLY BABY
ABRAHAM
Middle Last
Address
Name Name
INDIAN RAYON
OFFICER
COLONY,
QUARTER NO.
4/2, OPP.
INDIAN RAYON
SCHOOL,
VERAVAL.
PARAVATI
NAGAR NR
GULAB NABI
COLLEGE DIST
YAVATMAL
302, DREAM
DIAMOND ,
NEAR GARIB
NAWAZ HOTEL,
NAYA NAGR , 0
B / 74 ALI
NAGAR COLONY
ANISABAD
PATNA
State
PINCode Folio Number of
Securities
GUJARAT
362266
IN30097410373574
64.00 16-Oct-2018
MAHARASHTRA 445204
IN30021412390517
100.00 16-Oct-2018
MAHARASHTRA 999999
0000000000000444
200.00 16-Oct-2018
BIHAR
800002
1302340000279009
40.00 16-Oct-2018
313901
IN30127630501902
68.00 16-Oct-2018
R/O NEWA TALAI RAJASTHAN
ZAWAR MINES
203 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FIRAL S SHAH
ST. NALANDA
GUJARAT
NAGAR SOCIETY,
OPP. AYURVEDIC
COLLEGE,
COLLEGE ROAD,
387001
IN30034310800685
40.00 16-Oct-2018
FIROZ YUSUF
MANIYAR
H.NO.192/1,OLD KARNATAKA
P B ROAD, NEAR
RAM MANDIR,
NIPANI
591237
1202000000127276
100.00 16-Oct-2018
FOUZIA SALIM
MEMON
1118 RAVIWAR MAHARASHTRA 411002
PETH PUNE
MAHARASHTRA
IN30051315877608
48.00 16-Oct-2018
FRANCIS M K
MOOKEN HOUSE KERALA
AVINISSERY P O
THRISSUR
680313
1204760000154267
80.00 16-Oct-2018
G BALA
SUBRAHMANYA
M
HNO 296, BHEL
MIG COLONY,
HYDERABAD.
502032
IN30182010029276
12.00 16-Oct-2018
ANDHRA
PRADESH
204 of 978
First Name
G C SHAILAJAKSHI
G KRISHNA
MURTHY
G L PACHPANDE
G NARAYANA
G
RAMABHADRAN
Middle Last
Address
Name Name
State
GYNAECOLOGIST KARNATAKA
1ST CROSS 1ST
MAIN J C
EXTENSION
HARIHARA
H.NO.16-10-712 ANDHRA
SHIVA NAGAR
PRADESH
WARANGAL
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
577601
IN30113526256426
64.00 16-Oct-2018
506002
IN30061010573004
100.00 16-Oct-2018
CHALIS BIGHA
MAHARASHTRA 443101
MALKAPUR
BULDANA
BULDANA
366, 367.,
KARNATAKA
560003
SAMPIGE ROAD
NEAR 10TH
CROSS
MALLESHWARA
M
ARUNESH
KERALA
683104
BISHOP'S
QUARTERS N.
KALAMASERRY,
ERNAKULAM
KERALA
[email protected]
.net
IN30311610167452
40.00 16-Oct-2018
IN30214810449137
108.00 16-Oct-2018
IN30189510025553
20.00 16-Oct-2018
205 of 978
First Name
G
RAMACHANDRA
N
G SAMBATH
G SHIVARAM
BHAT
G SREETHAR
G
SURYANARAYAN
A MURTHY
Middle Last
Address
Name Name
15,BAZAAR
STREET,
NAMAGIRIPET
NAMAKKAL DT
10E LAKSHMI
NAGAR,
AMMAPETTAI
BHAVANI TK
NEAR
VEERESHWAR
TEMPLE POST
GANGOLLI
KUNDAPUR TQ
NO 26
VAGAYADI
NORTH CAR
STREET KOTTAR
NAGERCOIL
State
PINCode Folio Number of
Securities
TAMIL NADU
637406
1202300000047992
4.00 16-Oct-2018
TAMIL NADU
638001
IN30039412057728
36.00 16-Oct-2018
KARNATAKA
576216
IN30113526093614
40.00 16-Oct-2018
TAMIL NADU
629002
1203840001054689
400.00 16-Oct-2018
500044
IN30051312655984
60.00 16-Oct-2018
2 2 1144/11/3/C ANDHRA
ST AUGUSTINE PRADESH
HIGH SCHOOL
LANE NEW
NALLAKUNTA
206 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
G T UMESH
VINAYAK ESTATE KARNATAKA
MEKERY VILLAGE
KAGGALU POST
DT KODUGU
571201
IN30214810560477
80.00 16-Oct-2018
GADE VINAYAK
GAJANAN
AT POST
MAHARASHTRA 413102
MORGAON, TAL
BARAMATI,
MAHARASHTRA
IN30226911436146
20.00 16-Oct-2018
GADEY
VENKATESWARA
RAO
KALYANI
ANDHRA
SHOWROOM
PRADESH
PALAKOLLU
ROAD
MARUTERU
846-H
GUJARAT
KRUSHNAKUMA
R AVENUE B/H
BLOOD BANK
TILAKNAGAR
ROAD
BHAVNAGAR
GUJARAT
534122
1203520000021628
200.00 16-Oct-2018
364001
IN30045013029909
80.00 16-Oct-2018
GAGANKUMAR
BIPALKUMAR
BHANDARI
207 of 978
First Name
GAJENDRA
NARAYAN JHA
GANDHI
SUNNYKUMAR
JOGESHKUMAR
GANESAMURTHY
TD
GANESAN V
Middle Last
Address
Name Name
C/O AMOL
BHABAN NEW
GANGA SAGAR
PO-LAL BAG
DARBHANGA
BIHAR
B-20 GANGA
JAMUNA
SOCIETY
GINWALA HIGH
SCHOOL
ANKLESHWAR
NO L/218/1
KOOTAPALLI
COLONY
KOOTTAPALLI
T.GODE TALUK
NEW NO 319
PILLAIYARPATTI
State
PINCode Folio Number of
Securities
BIHAR
846004
IN30021413006727
12.00 16-Oct-2018
GUJARAT
393001
1203320001520251
20.00 16-Oct-2018
TAMIL NADU
637214
IN30163740346996
20.00 16-Oct-2018
TAMIL NADU
630207
IN30017510602107
40.00 16-Oct-2018
208 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GANESH
84 APARNA
KERALA
ESTATE 4
KOLAGAPPARA P
O MEENANGADI
PANCHAYATH
SULTHAN
BATHERY
SULTHAN
BATHERY
673591
IN30226912934116
8.00 16-Oct-2018
GANESH ANANT
GADGIL
ANANTPADMA MAHARASHTRA 416410
APTS,
GHORPADE
GALLI, MIRAJ
MIRAJ
AAICHI PUNYAI MAHARASHTRA 411037
NIVAS B 64 / 28
BIBVEWADI
UPEER INDIRA
NAGAR, PUNE
B-3 PINK CITY
MAHARASHTRA 411027
WAKAD PUNE
PUNE
MAHARASHTRA
1203440000742283
4.00 16-Oct-2018
1202300000077453
8.00 16-Oct-2018
IN30045013706542
2800.00 16-Oct-2018
GANESH
BABURAO
GHUGE
GANESH DINKAR
DALVI
209 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GANESH
PANDURANG
PAWAR
12 A/108, OM
MAHARASHTRA 400069
SAI CO OP HSG
SOC TELLI GALLI,
SAHAR ROAD,
NEAR VIJAY
NAGAR HALLS,
ANDHERI (E)
MUMBAI
IN30023911218876
4.00 16-Oct-2018
GANESH PRASAD
JHA
TANSEN ROAD
HAZIRA
GWALIOR
DALAL PETH
NIPANI DIST BELGAUM
NIPANI
H NO 4-149,
INDIRA NAGAR
KOTE KATAPADY
UDUPI,
KARNATAKA
GANESH
SADASHIV
KHADED
GANESH SHENOY
MADHYA
PRADESH
474004
1201320000137082
20.00 16-Oct-2018
KARNATAKA
591237
1202000000083744
40.00 16-Oct-2018
KARNATAKA
574105
IN30189510375594
16.00 16-Oct-2018
210 of 978
First Name
GANESH
SHIVRAM
SAMANT
GANGABEN
CHIMANLAL
PANCHAL
GANGADHAR
SADANGI
GANGADHARAN
KOCHATTIL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO 240
MAHARASHTRA 401303
IIND FLOOR
SUMAN III/C CO
OP SOCIETY
SUMAN
COMPLEX
AGASHI ROAD
VIRAR (WEST)
MUMBAI
B-1/10 JUMBO MAHARASHTRA 400069
DARSHAN
KOLDONGRI,
ROAD NO.2,
ANDHERI (EAST)
MUMBAI
IN30154915204286
8.00 16-Oct-2018
1201090001590034
20.00 16-Oct-2018
PUJARIPUT
ORISSA
AT/PO
BORIGUMMA
VIA
PULARI
KERALA
KOCHATTIL
HOUSE PIPE
LANE ROAD
CHEMBUKKAVU
THRISSUR
764056
IN30232410650782
4.00 16-Oct-2018
680020
1201580000571617
28.00 16-Oct-2018
211 of 978
First Name
GANGAVARAM
PANDURANGAIA
H NAGARAJ
GARGI BISWAS
GARIMA
AGARWAL
GARIPALLY
RAVINDER
GAURANG
RATILAL PATEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
25 4TH SHOP
KARNATAKA
STREET TATA
SILK FARM
BASAVANGUDI
QTR. NO.- 1184 ASSAM
GUWAHATI
REFINERY
TOWNSHIP
SECTOR- I, P.ONOONMATI
B-II/403,
DELHI
PARADISE APTS
40 I P EXTN
PATPARGANZ
560004
IN30214810695048
40.00 16-Oct-2018
781020
IN30032710457829
120.00 16-Oct-2018
110092
IN30047642701517
120.00 16-Oct-2018
H NO 7-5-43
ANDHRA
VIDHYANAGAR PRADESH
JAGITIAL, DIST
KARIMNAGAR
KARIMNAGAR
8, ANANG
GUJARAT
SOCIETY,
BHADUATNAGA
R, MANINAGAR,
AHMEDABAD.
505327
1201580000019129
8.00 16-Oct-2018
380008
IN30034310734282
80.00 16-Oct-2018
212 of 978
First Name
GAURAV JAIN
GAURAV LOHIYA
GAURAV
MANGLANI
GAURAV TAYAL
GAURI DILIP
PATHAK
Middle Last
Address
Name Name
C-406 SHIPRA
KRISHNA VISTA
NEAR JAIPURIA
MALL,
INDIRAPURM
GHAZIABAD
VIDYASAGAR
BLDG NR SAI
BABA TEMPLE
RAHEJA TOWN
SHIP MALAD
EAST MUMBAI
BEHIND GOVT
GIRLS SCHOOL
AZAD CHOWK
AKALTARA
JANJGIR
B - 7, IRRI
GATION COLONY
PALLAV PURAM
PH -1
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 201014
1202990004126526
400.00 16-Oct-2018
MAHARASHTRA 400097
IN30051311532592
8.00 16-Oct-2018
CHHATTISGARH 495552
IN30311610414065
120.00 16-Oct-2018
UTTAR PRADESH 250110
IN30220111403571
160.00 16-Oct-2018
MIRAJGAON TAL MAHARASHTRA 414401
KARJAT DIST
AHMEDNAGAR
MIRAJGAON
1302190000098493
20.00 16-Oct-2018
213 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GAURI KANT
PANDEY
ROOM NO. 43, WEST BENGAL
5TH FLOOR
MATHURESH
SADAN 26, P. K.
TAGORE STREET
KOLKATA
700006
1203840000323216
20.00 16-Oct-2018
GAURI SHANKAR
PATHERE
6, LAXMI NIWAS MAHARASHTRA 415616
A/P - GOLAP
RATNAGIRI
RATNAGIRI
1202160000013755
4.00 16-Oct-2018
GAUTAM KUMAR
MEHTA
22 - INDRA
RAJASTHAN
NAGAR NORTH
SUNDERWAS
UDAIPUR
9/134 TILKA
BIHAR
MANJHI BEHIND
GURUKUL
SCHOOL
BHAGALPUR
313001
1201830100012886
80.00 16-Oct-2018
812001
IN30039412284420
132.00 16-Oct-2018
GAUTAM KUMAR
SINHA
214 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GAUTAM NATH
NAGENDRANAG WEST BENGAL
AR, 3RD LANE,
KRISHNAGAR,
WARD NO - 28,
KOTWALI, NADIA
741101
1202870000029272
12.00 16-Oct-2018
GAUTAM PAL
VILLAGE KANASI WEST BENGAL
BRINDABONCHA
K POST MAGURI
JAGANNATHCHA
R
721152
IN30039413949829
100.00 16-Oct-2018
GAUTAM
SHANTILAL
SURANA
GAUTAM
TARAFDAR
H.NO. 13
MAHARASHTRA 431203
KARWA NAGAR
JALNA
KUTUB PUR PO WEST BENGAL 743126
NARAYAN PUR
VIA KANKINARA
DT 24
PARGANAS N
KANKINARA
WEST BENGAL
1205520000001181
80.00 16-Oct-2018
IN30021415365302
104.00 16-Oct-2018
215 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GAYANMATI
TRIPATHI
W O LATE SRI
UTTAR PRADESH 273158
NAGENDRA
TRTP
GAMUDAYEEK
SWASTHYA KEN
CAMPIERGANJ
IN30021415186545
40.00 16-Oct-2018
GAYATRI GUPTA
AMAR KUTIR C DELHI
192 MADHUVAN
110092
IN30078110000650
200.00 16-Oct-2018
GAYATRI
RASTOGI
HOUSE NO-41 F UTTAR PRADESH 244001
MOH-ATAI
MANDI CHOWK
MORADABAD
(U.P)
IN30282210077743
40.00 16-Oct-2018
GEETA DINESH
BADARSHAHI
259 AMBIKA
GUJARAT
HOUSING
SOCIETY NEAR
KAMLABAUG
B/12 PAYAL FLAT GUJARAT
PREMCHAND
NAGAR ROAD
SATELLITE ROAD
360575
IN30103924532573
40.00 16-Oct-2018
380015
IN30115112150403
68.00 16-Oct-2018
GEETA GIRISH
DESAI
216 of 978
First Name
GEETA JAYASWAL
GEETA N RAIKAR
GEETA PATHAK
GEETA S KOTHARI
GEETABEN J ZOTA
Middle Last
Address
Name Name
C/O. DR. A. K.
JAYASWAL R. B.
SUKHRAJ RAI
ROAD
TILKAMANJHI
W/O LATE K M
NAGARAJA SRI
MANJUNATHA
KRUPA
RAVINDRA
NAGAR 3RD
CROSS
SHIVAMOGGA
B39 PHASE 1 TCL
TOWNSHIP
INDIRADHAM
BABRALA
BABRALA
POPULAR
DISTRIBUTORS,
198 CHICKPET
C/O. SHIKO
SHOP FACTORY,
NEW STATION
ROAD,
State
PINCode Folio Number of
Securities
BIHAR
812001
IN30133017262818
48.00 16-Oct-2018
KARNATAKA
577201
1601010500010509
80.00 16-Oct-2018
UTTAR PRADESH 242021
1204470002031477
60.00 16-Oct-2018
KARNATAKA
560053
IN30061010112420
68.00 16-Oct-2018
GUJARAT
370001
IN30097410839402
40.00 16-Oct-2018
217 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GEETABEN
RAMESH
PANCHAL
B-104, KALINGA MAHARASHTRA 999999
BLDG NIRMAL
NAGAR
MULUND (W)
MUMBAI
1203150000042829
400.00 16-Oct-2018
Geetal B Bhapkar
8 Anupam
MAHARASHTRA 411029
Darshan S No
6/2 3B Kothrud
Pune
252 RASTA PETH MAHARASHTRA 411011
PUNE
PANNERI HOUSE KERALA
670301
NEAR IRSATHUL
MADRASA
K.KANNAPURAM
IN30281410236189
744.00 16-Oct-2018
IN30177410782477
40.00 16-Oct-2018
IN30023910653827
40.00 16-Oct-2018
RAMAGIRI PRA
21 A
PATHIRAPALLY
ROAD
POOJAPURA
IN30023911209046
4.00 16-Oct-2018
GEETHA
GAJANAN
GEETHA KUMARI
CP
GEETHA
RAMACHANDRA
N
KERALA
695012
218 of 978
First Name
GEETLY BHATIA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HOUSE NO
HARYANA
111/2 SUGAR
MILL COLONY
YAMUNA
NAGAR
PANARA HOUSE KERALA
THAZHEVETTIPU
RAM
PATHANAMTHIT
TA
PATHANAMTHIT
TA
135001
1202990004197142
192.00 16-Oct-2018
689645
IN30023912910279
100.00 16-Oct-2018
GEORGE K
EASAW
4 - CLPSONS
NA
WAY KESGRAVE
IPSWICH
SUFFOLK IP 5
2XS
999999
0000000000000724
900.00 16-Oct-2018
GEORGE
MATHEW LIMA
RAJARAMPURI, MAHARASHTRA 416008
5th LANE, 1840 E KOLHAPUR
THEKKEDATHU( KERALA
689698
H) VAKAYAR PO
KONNI
PATHANAMTHIT
TA
1203000000154721
12.00 16-Oct-2018
1205670000089048
20.00 16-Oct-2018
GEEVARGHESE P
G
GEORGE
VARGHESE
219 of 978
First Name
GEORGEKUTTY A
M
GHANCHI
ISMAILBHAI S
GHANSHYAM
MAVJI TAPARIYA
GIRI ANITA
UDHAV
GIRIJABAI M
KARIGOUDAR
Middle Last
Address
Name Name
LEENA NIVAS
MYLAKKAD P O
KOTTIYAM
KOLLAM
DALA VAS
RADHANPUR
SHRI NAGAR
VISTAR, TAL.
BHUJ, KERAKUTCH.
FLAT NO 5 USHA
SMRUTI SOCIETY
MANKESHA
NAGAR PUNE
ROAD DWARKA
NASHIK
State
PINCode Folio Number of
Securities
KERALA
691571
1202390000313813
40.00 16-Oct-2018
GUJARAT
385340
1203320003785397
80.00 16-Oct-2018
GUJARAT
370430
IN30097410695138
148.00 16-Oct-2018
MAHARASHTRA 422001
1204470005207511
40.00 16-Oct-2018
IN30023913071395
4.00 16-Oct-2018
WARD NO 2
KARNATAKA
MANAVALLIPET
H PERNI HOUSE
ILKAL
587125
220 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GIRIJESH SINGH
KAUSHIK
A-904, KAPIL
MAHARASHTRA 411038
ABHIJAT,
DAHANUKAR
COLONY
KOTHRUD PUNE
IN30154917435464
4888.00 16-Oct-2018
GIRIRAJ CHAVAN
H NO 5 6 19
KARNATAKA
PWD QUARTERS
SATATION AREA
YADGIR
585202
IN30021412333366
396.00 16-Oct-2018
GIRIRAJ VASANT
CHANDAK
DHANTOLI
MAHARASHTRA 441302
KATOL NAGPUR
1201060100104904
4.00 16-Oct-2018
GIRISH CHANDRA
SRIVASTAVA
H.NO. C-177,
UTTAR PRADESH 273009
MALVIYA
NAGAR, PO
KUNRAGHAT,
GORAKHPUR
U.P.
VACHALA FALIA, GUJARAT
396415
AT-SARAI, POSTDHAMAN, VIADABHEL,
NAVSARI.
IN30226911487751
8.00 16-Oct-2018
IN30258210050834
40.00 16-Oct-2018
GIRISH
JAYANTIBHAI
PATEL
221 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GIRISH SINGH
RAUTELA
GIRISH VRAJLAL
ADESHARA
GIRISHKUMAR
KANUBHAI PATEL
13 Sfs Hauz Khas DELHI
Apptts
PAREKH STREET, GUJARAT
110016
IN30223611581100
20.00 16-Oct-2018
363030
IN30097411372232
40.00 16-Oct-2018
8, DABHODA,
GUJARAT
DISTGANDHINAGAR,
NEAR RAILWAY
STATION,
CHILODA
382355
1201750000381224
20.00 16-Oct-2018
GITA SHARMA
GITA NIWAS OPP GUJARAT
RAMANAND KOT
MANINAGAR
380008
IN30075710283170
100.00 16-Oct-2018
GITABA
DASHARATHSINH
GOHIL
CM / 1242, OPP. GUJARAT
KALA BANGLOW,
KALVIBID,
BHAVNAGAR
364002
1302340000181963
40.00 16-Oct-2018
GITABEN
NITINBHAI PATEL
A/2, RAMKORBA GUJARAT
SOCIETY, RANIP,
382480
IN30198310274492
20.00 16-Oct-2018
222 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GNANA
NAGESHWARI
SUGGULA
Q.NO.T2-225
ANDHRA
KRISHNA NAGAR PRADESH
BEHIND J N
STADIUM
GODAVARIKHAN
I
505209
1203070000122887
40.00 16-Oct-2018
GOBINDA DEY
86 SURYA SEN
PALLY BLOCK C
DURGAPUR
C/7,
ABHIMANYU
APPT, 2ND
FLOOR
SHASTRINAGAR
NARANPURA
D 218
SUNDERVAN
SOCIETY NEW
SAMA ROAD
VADODARA
GUJARAT
CHATRAI POST
CHATRAI
MANDAL
KRISHNA
DISTRICT
WEST BENGAL
713201
1204470000842728
40.00 16-Oct-2018
GUJARAT
380013
IN30148510242689
68.00 16-Oct-2018
GUJARAT
390008
IN30051313294637
20.00 16-Oct-2018
MAHARASHTRA 999999
IN30039414318877
68.00 16-Oct-2018
GOHIL
BHAGVANBHAI
GANDABHAI
GOHIL DILIP
GOLLA SRINIVASA
RAO
223 of 978
First Name
GOMATHAM
CHUDA MANI
GOPAL CHANDRA
BISWAS
GOPAL CHANDRA
DAS
GOPAL HARI
MHAISKAR
GOPAL JEE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
515801
1203500000327911
4.00 16-Oct-2018
WEST BENGAL
741158
IN30032710528216
60.00 16-Oct-2018
WEST BENGAL
736135
1203600001007267
8.00 16-Oct-2018
H.NO.3012 AMAHARASHTRA 416012
WARD
KAPILTRITH
SHIVAJI PETH
KOLHAPUR
KOLHAPUR
C/O SURENDRA BIHAR
841440
PRASAD AT BIDESHI TOLA
THAWE
GOPALGANJ
1201060000324673
40.00 16-Oct-2018
1201092400067927
4.00 16-Oct-2018
D.NO.2/409-B,
MODINABAD,
GUNTAKAL
GUNTAKAL
VILLBALIASHISHA
P.O.R.RAMNAGAR
DIST- NADIA
DINHATA WARD
NO 3 NETAJI
ROAD BYELANE
DINHATA
COOCH BEHAR
DINHATA
224 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GOPAL MAHTO
GOPAL MISHRA
GOPAL PRASAD
JENA
GOPAL PRASAD
JHA
GOPALA KRISHNA
RM
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
JYOTI MARKET
TATISILWAI
RANCHI
H NO 15-3542/D
GOWLIGUDA
CHAMAN OLD
BUS DEPOT
ROAD
HYDERABAD
QRS NO M/9
GOPABANDHU
NAGAR CHHEND
JHARKHAND
835103
1201092600084221
64.00 16-Oct-2018
ANDHRA
PRADESH
500012
0000000000000427
392.00 16-Oct-2018
ORISSA
769015
IN30021412599006
80.00 16-Oct-2018
CHAR SHAR KA
NAKA ROAD,
HAZIRA
GWALIOR
NO 337 SREE
SADANA 10TH
MAIN B S K 1ST
STAGE
SRINIVASA
NAGAR
BANGALORE
MADHYA
PRADESH
474003
1201320000128810
20.00 16-Oct-2018
KARNATAKA
560050
IN30192630777021
20.00 16-Oct-2018
225 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GOPALAKRISHNA
KAMATH
GOPALAKRISHNA
SM
GOPALAKRISHNA
NA
GOPALDAS
RAMDAS DOSHI
GOPESH PANT
GOPESH SHARMA
Middle Last
Address
Name Name
State
MAVUNGAPARA KERALA
MBIL HOUSE
CHELLANAM PO
COCHIN
S/O MANJAPPA KARNATAKA
SN
SHEDTHEKERE
VARADAMOOLA
POST SAGAR TQ
SHIMOGA DIST
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
682008
1204470005624917
40.00 16-Oct-2018
577417
IN30113526232324
8.00 16-Oct-2018
VARIYATH
KERALA
676501
HOUSE KLARI P
O
MALAPPURAM
A/P. KOREGAON MAHARASHTRA 415501
TAL - KOREGAON
DIST - SATARA
KOREGAON
1204760000025055
100.00 16-Oct-2018
1202890000274843
60.00 16-Oct-2018
PANT MARKET UTTARAKHAND 263148
KICHHA
MD 90 SECTOR D UTTAR PRADESH 226012
MIG DUPLEX
LDA COLONY
KANPUR ROAD
IN30155721513749
240.00 16-Oct-2018
IN30047642737369
400.00 16-Oct-2018
226 of 978
First Name
GOPI KRISHNA
ROY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TILBARI, DISTWEST BENGAL 722122
BANKURA P.OBISHNUPUR
JR 151
UTTAR PRADESH 231217
HINDALCO
COLONY P O
RENUKOOT
DISTTSONEBHADRA
204-HELLY
GUJARAT
390021
AVENUE, B/H
MOTHERS
SCHOOL, NEAR
AYAPPA TEMPLE,
GOTRI ROAD, TB
HOSPITAL POST
VADODARA
1203840000162412
40.00 16-Oct-2018
IN30045010681510
100.00 16-Oct-2018
1201580000014169
8.00 16-Oct-2018
GORTHI VENKATA
RAMANA
MURTHY
SRT 831 SANATH ANDHRA
NAGAR
PRADESH
HYDERABAD A P
500018
IN30102220924365
100.00 16-Oct-2018
GOTAM JAIN
SURANA
MOHALA,
312001
IN30198310378667
12.00 16-Oct-2018
GOPI RAM
SHARMA
GOPU
MAGANBHAI
PUROHIT
RAJASTHAN
227 of 978
First Name
GOUR KUMAR
BARICK
GOUTAM
BHADURY
GOUTAM BISWAS
GOUTAM KUMAR
GHOSH
GOUTAM KUMAR
MAITY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DELHA ROAD
BIHAR
NR. BAL
NIKETAN
SCHOOL GAYA
72/A/2 SOUTH WEST BENGAL
SINTHEE ROAD
COSSIPUR
KOLKATA WEST
BENGAL
VILL+P.OWEST BENGAL
ISWARCHANDRA
PUR DIST- NADIA
823001
1203320000118598
40.00 16-Oct-2018
700030
IN30051311236515
60.00 16-Oct-2018
741160
IN30032710486745
100.00 16-Oct-2018
ANANDABAGAN WEST BENGAL
P.O.BALURGHAT
DIST- DAKSHIN
DINAJPUR
H NO 2, WARD 7, ORISSA
2ND FLOOR
TRIPATHY NIVAS,
UPPER NUA
SAHI BACK SIDE
OF SAHOO
SUPER BAZAR
733101
IN30032710449430
60.00 16-Oct-2018
752001
IN30169611298197
52.00 16-Oct-2018
228 of 978
First Name
Middle Last
Address
Name Name
State
GOUTAM KUMAR
SAHA
BALARAM PUR WEST BENGAL
ROAD DINHATA
BEFORE SARADA
PALLY LANE W
12 COOCH
BEHAR
GOVIND
BHAGWAN
AGARWAL
GOVIND
LUNKARAN
LAKHOTIA HUF
6/260,
BELANGANJ,
AGRA
DATTATRAYA
APPARTMENT
RASTIPURA
BURHANPUR
80 SECTOR-I
HUDA
PRASHANTI
DATTA MANDIR
JAVAL
PRABHAVATI
NAGAR
GOVIND PRASAD
GUPTA
GOVIND
RAJARAM
PAWAR
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
736135
1203600000952655
400.00 16-Oct-2018
UTTAR PRADESH 282004
1202140000002426
104.00 16-Oct-2018
MADHYA
PRADESH
450331
1203320002063001
4.00 16-Oct-2018
HARYANA
124001
IN30177411502971
80.00 16-Oct-2018
MAHARASHTRA 431401
IN30177416261466
40.00 16-Oct-2018
229 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GOVINDAN
SURESHKUMAR
DEVELOPMENT KERALA
OFFICER
VALLIKKAD
HOUSE KAZHANI
P O KAVASSERI
PALAKKAD
678543
IN30021412864988
20.00 16-Oct-2018
GOVINDANKUTTY
MENON
302 GREEN VIEW KARNATAKA
APARTMENTS
LAUGHING
WATERS
VARTHUR MAIN
ROAD WHITE
FIELD
560066
IN30021412635947
160.00 16-Oct-2018
GOVINDARAJAN
SRINIVASAN
74 C P
TAMIL NADU
RAMASWAMY
ROAD ABBOTS
BURY BLOCK
II/3C
ABHIRAMAPURA
M CHENNAI
H NO 6-21-32/1 ANDHRA
ARUNDHATHI
PRADESH
NAGAR NEAR
DUBBA
600018
IN30039410164406
148.00 16-Oct-2018
503001
IN30021414897571
100.00 16-Oct-2018
GOVUR
HANMANDLU
230 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GRACE PEREIRA
249/8, PIONEER TAMIL NADU
COLONY ANNA
NAGAR WEST
600101
IN30163740214403
40.00 16-Oct-2018
GRIPWELL STEELS
PRIVATE LIMITED
F-143,
INDUSTRIAL
AREA BHIWADI
6 ROYAL PARK
SARDAR APT 4
UNI ROAD
RAJKOT
MOIL LIMITED
MOIL 51
BHARVELI 1 TEH
BHARVELI
BALAGHAT
BALAGHAT
D NO 1-1 VAMSI
PHOTO STAT
BOLLAPALLI
RAJASTHAN
301019
IN30105510571316
400.00 16-Oct-2018
GUJARAT
360001
1203350000599865
24.00 16-Oct-2018
MADHYA
PRADESH
481102
1201060100252449
8.00 16-Oct-2018
ANDHRA
PRADESH
522663
IN30232410202097
20.00 16-Oct-2018
HNO 2 17 20/3 ANDHRA
DHARMAPURI
PRADESH
COLONY UPPAL
500039
IN30177412110780
20.00 16-Oct-2018
GRISHMA
VINODKUMAR
TRIVEDI
GUDDIBAI PATEL
GUDIMETLA
SRINIVASA RAO
GUDIPATI
HIMESWARI
231 of 978
First Name
GUGGILAM
NARASIMHARAO
GUJJARLAPUDI
SAMBASIVA RAO
GULAB
BABANRAO
KANADI
GUNASEKARAN N
GUNAVANTHI M
GUNITA SINGH
Middle Last
Address
Name Name
26/54/2
PRASANTHI
NAGAR
GAJUWAKA
GAJUWAKA
11-249/2
SHANTI NAGAR
PATANCHERU
MEDAK-DIST
KANDI MALLA
TAL SINNAR DIST
NASIK
NO 75 NEHRU
STREET N G G O
NAGAR
THIRUKOVILUR
VIMAL DEEP M G
ROAD
CHIKMAGALUR
Q NO -C-39
JAGJIVAN
NAGAR NEW
DOCTORS
COLONY
DHANBAD
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
530026
IN30131320918794
120.00 16-Oct-2018
ANDHRA
PRADESH
502319
IN30039414104967
64.00 16-Oct-2018
MAHARASHTRA 422103
IN30177410521206
40.00 16-Oct-2018
TAMIL NADU
605757
IN30177416688511
20.00 16-Oct-2018
KARNATAKA
577101
IN30169610549290
40.00 16-Oct-2018
JHARKHAND
826003
IN30039412295792
60.00 16-Oct-2018
232 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GUNTURU RAMA
KRISHNA
DOOR NO 7B-12- ANDHRA
17 BACK SIDE OF PRADESH
PAPA SAHEB
BUILDING NEAR
ANNAPURNA
PHARMASUTION
LS
534001
IN30039412665148
40.00 16-Oct-2018
GUNVANT
PURUSOTTAM
POPAT
C-402, MONARK GUJARAT
RESI NEAR RAIJI
BAG JUNAGADH
362001
1202300300000682
64.00 16-Oct-2018
GURAV SACHIN
ANANDA
AT POST
MAHARASHTRA 415409
KAPUSKHED TAL
WALWA DIST
SANGLI
ISLAMPUR
E.N 17 RASTA
PUNJAB
144001
MOHALLA NEAR
RAJ MAHAL
HOTEL
JALANDHAR
Vpo Tala Kaur
HARYANA
135001
Teh Jagadhri
IN30177410593834
40.00 16-Oct-2018
IN30133018089153
148.00 16-Oct-2018
IN30223611818397
120.00 16-Oct-2018
GURBAX LAL
VERMA
GURBIR SINGH
CHHINA
233 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GURUKIRAN
THADAKAPALLI
SATHYADYAN
KARNATAKA
TEERTHA
SUPREME
COFFEE WORKS
ANANTHAPUR
COLONY S N PET
BELLARY
583101
IN30177410715740
4.00 16-Oct-2018
GURUPADAPPA
BASAPPA
KOUJALAGI
PLOT-09
PRABHAT
NAGAR MAIGUR
ROAD
JAMKHANDI
NO 2/2
HEGADEKOPPA
THIRTHAHALLI
KARNATAKA
RAJ LAXMI
ENTERPRIES
BIJAPUR
MARKET ROAD,
WEST UPPER
BAZAR, RANCHI
KARNATAKA
587301
1203320000784646
100.00 16-Oct-2018
KARNATAKA
577432
IN30169611051403
8.00 16-Oct-2018
KARNATAKA
586101
1201060000552673
40.00 16-Oct-2018
JHARKHAND
834001
1201060000411973
40.00 16-Oct-2018
GURUPRASAD B C
GURURAJ H
BELAVANKI
GYANCHAND
KABRA
234 of 978
First Name
GYANESHWAR
VITTHAL KAHANE
H K NAGARAJA
H R DEVARAJA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
01, SAGAR
MAHARASHTRA 410505
APARTMENT,
NR. KUBADE
HOSPITAL,
RAKSHEWADI
ROAD AT POST
RAJGURU
NAGAR,
ZUARI
GOA
403726
INDUSTRIES LTD
JAI KRIJAAN
BHAWAN
ZUARINAGAR
VASCO DA
GAMA
IN30023911372457
20.00 16-Oct-2018
IN30267933627568
64.00 16-Oct-2018
VENKATESHA
KARNATAKA
NILAYA
SEEBINAKERE
POST
BETTAMAKKI
THIRTHAHALLI
TQ SHIMOGA DT
IN30214810694916
40.00 16-Oct-2018
577432
235 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HSR
MANJUNATHA
BABU
DEPUTY
KARNATAKA
MANAGER
STATE BANK OF
MYSORE C/O
BASAVARAJAIAH
SAHANA NILAYA
1ST BLOCK GOVT
COLLEGE LINK
ROAD
572103
IN30214810324963
120.00 16-Oct-2018
HABEEB
MOHAMED RMK
POOMPUKAR
TAMIL NADU
614601
SILK HOUSE 54
BIG STREET
PATTUKOTTAI
THORAPPA
MAHARASHTRA 999999
VEEDU,
CHATHANGOTT
UPURAM POST
MELANNAM
MALAPPURAM
DIST
IN30267930338703
60.00 16-Oct-2018
0000000000000770
808.00 16-Oct-2018
HABIB RAHMAN T
236 of 978
First Name
HABIBURREHMA
N ABUBAKKAR
VOHRA
HAFEES A S
HAFIJ
MOHAMADKHAN
KASIMKHAN
PATHAN
HAJELA RAJESH
Middle Last
Address
Name Name
MUBARAK KHAN
STREET
VAHORWAD
KAPAD BAZAR
PRANTIJ S K
PRANTIJ
ALUMITTATH
HOUSE,
ERUMATHALA
POST. ALUVA,
KERALA
COURT ROAD
A/P
KOPARGAON
DIST
AHMEDNAGAR
KOPARGAON
224, M. R- 2
SUNCITY
MAHALAXMI
NAGAR INDORE,
MADHYA
PRADESH
State
PINCode Folio Number of
Securities
GUJARAT
383205
1203320000579182
20.00 16-Oct-2018
KERALA
683105
0000000000000625
200.00 16-Oct-2018
MAHARASHTRA 423601
1203320000639361
40.00 16-Oct-2018
MADHYA
PRADESH
IN30115122262673
4.00 16-Oct-2018
452010
237 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HANIF
MOHAMMED
HOUSE NO 313 CHHATTISGARH 490006
LAXMI NAGAR
RISALI NR LAXMI
NAGAR CHOWK
BHILAI
CHATTISHGARH
IN30021412666254
40.00 16-Oct-2018
HANMANT
BAHIRAPPA
MANGSULE
HANS NARAYAN
SIKARIA
DIST SANGLI
MAHARASHTRA 416310
IN30051317545217
24.00 16-Oct-2018
B-307,3RD
MAHARASHTRA 400066
FLOOR,BHOOMI
GREEN CHS
LTD,RAHEJA
ESTATE
KULUPUADI,
BORIVLIE
MUMBAI
HNO-57 VILLHARYANA
123302
NEHRUGARH
TEH-KOSLI
REWARI
1201092600170226
80.00 16-Oct-2018
1204470004272531
120.00 16-Oct-2018
HANS RAJ
238 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HANSABEN
BHIKHABHAI
SHAH
C 5 NEELHARSH GUJARAT
APT NR ANJALI
CINEMA OPP
JAWAHAR
NAGAR BHATTA
VASNA
AHMEDABAD
380007
IN30154917808261
12.00 16-Oct-2018
HANSABEN
GAMANLAL SHAH
M HOUSE NALA MAHARASHTRA 425412
SUBHASH
CHOWK
NANDURBAR
NANDURBAR
C/O. KIRAN
GUJARAT
360410
TILES, NR.
POWER HOUSE,
PIPARVADI,
1203210000095111
80.00 16-Oct-2018
IN30097410178573
80.00 16-Oct-2018
HANUMANTHAYY
AA
NEAR
KARNATAKA
DURGAMMA
TEMPLE BLD.NO
1 STD PTP NEAR
C B S MATHA
583227
IN30023911435892
40.00 16-Oct-2018
HAR DEVI ARORA
HOUSE NO 552
SECTOR 5
GURGAON
122001
IN30047642256765
852.00 16-Oct-2018
HANSABEN
PRAVIN PONKIA
HARYANA
239 of 978
First Name
HARA PRASAD
GHATAK
HARBHAJAN
SINGH SIDHU
HARENDER
KUMAR YADAV
HARENDRA
KUMAR PRASAD
HARESH N
WADHWANI
Middle Last
Address
Name Name
State
PO SEARSOLE
WEST BENGAL
RAJBARI BWN
NEAR CHANDI
MANDIR
RANIGANJ WB
RANIGANJ
20066 ST NO4
PUNJAB
SAHIBZADA
JUJHAR SINGH
NAGAR
BATHINDA
BATHINDA
CISF UNIT CIVIL MAHARASHTRA
ENCLAVE
LOHEGAON
PUNE AIRPORT
PUNE
PLOT NO -23, CO- JHARKHAND
OPRATIVE
COLONY
BOKARO STEEL
CITY
A/14, ROOM NO. GUJARAT
56 WARASHIA
COLONY
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713358
1204470002621179
40.00 16-Oct-2018
151001
1202990001627999
20.00 16-Oct-2018
411032
1203320005206428
20.00 16-Oct-2018
827001
1202300000240361
4.00 16-Oct-2018
390006
IN30199110663719
40.00 16-Oct-2018
240 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HARESH PATEL
MALANCHA
WEST BENGAL
MAHINAGAR POMALANCHA 39,
N S ROAD
KOLKATA
700145
1201060000511241
8.00 16-Oct-2018
HARESHBHAI
RAMJIBHAI
PRAJAPATI
HARESHKUMAR
GOVINDLAL SHAH
AYODHAYAPURI GUJARAT
SOCIETY STREET
NO 1
AMBAVALI
GUJARAT
PALEE DAKOR
370165
IN30127630427126
20.00 16-Oct-2018
388225
IN30063610278977
12.00 16-Oct-2018
HARI KISHAN
LADHA
3-5-77, OLD
ANDHRA
GUNJ, SEDAM, PRADESH
DIST: GULBERGA
500027
1202330300058620
100.00 16-Oct-2018
HARI MOHAN
WAZIRGANJ
BIHAR
GAYA
VILL-KONNAGAR WEST BENGAL
POST-GHATAL
805131
IN30245310013537
8.00 16-Oct-2018
721212
IN30026310006896
88.00 16-Oct-2018
MAHARASHTRA 422207
1202000000033350
8.00 16-Oct-2018
HARI PADA
MANNA
HARI PRAKASH
BHIRGU
QTR.NO.3113
TYPE-II A, HAL
TOWNSHIP,
OJHAR, NASIK
NASIK
241 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HARIHARASUDHA
N
PILIMANNANKU KERALA
LAMBIL OPP
INDUS MOTORS
CHANDRANAGA
R PALAKKAD
678007
1205670000238729
4.00 16-Oct-2018
HARILAL C
HINDUJA
23 B HOUSING
BOARD
NARAYANA
NAGAR
OPP
VITHALNATHAJI
MANDIR
ADUMBAR
CHAKLA
MODASA
MODASA
EKVIRA NAGAR
SHANTADURGA
APPT VARSE
ROHA RAIGAD
ROHA
NEW NO 62
THAMBAIAH
ROAD WEST
MAMBALAM
CHENNAI
TAMIL NADU
636015
IN30338210000705
4.00 16-Oct-2018
GUJARAT
383315
IN30127630367764
60.00 16-Oct-2018
MAHARASHTRA 402109
1201320001147679
8.00 16-Oct-2018
TAMIL NADU
IN30047643255312
48.00 16-Oct-2018
HARILAL
CHHABILDAS
GANDHI
HARISH
BABURAO
MAHALLE
HARISH J
600033
242 of 978
First Name
Harish Kansingh
Jadav
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
46, Gandhi
GUJARAT
390011
Nagar Soc B/h
Aryakanya
Vidyalay
Karelibaug
Baroda
Kanpur Road
UTTAR PRADESH 206001
Pucca Bagh
SMQ 188/4, AIR MAHARASHTRA 422221
FORCE STATION
OJHAR NASIK
1203330000035191
220.00 16-Oct-2018
IN30177410030716
240.00 16-Oct-2018
1202000000104398
20.00 16-Oct-2018
HARISH MATOLIA
1/174 RAJ
RAJASTHAN
HOUSING
BOARD COLONY
GOVERDHAN
VILAS UDAIPUR
313002
1201830100014260
16.00 16-Oct-2018
HARISH
MOOLCHANDANI
4/16 GROUND
FLOOR KALKAJI
EXTEN NEHRU
ENCLAVE NEW
DELHI
110019
1204470006483031
400.00 16-Oct-2018
Harish Kumar
Rehan
HARISH KUMAR
SHARMA
DELHI
243 of 978
First Name
Middle Last
Address
Name Name
State
HARISHBHAI
JEKISHANDAS
JARIWALA
39-441
GUJARAT
SATYANAGAR
OPP.SARVOTAM
RESTAURANT
UDHANA MAIN
ROAD, UDHNA
SURAT
HARISHCHANDRA
JAYWANT MORE
H/196 OLD
POLICE LINE
SHIVAJI NAGAR
PUNE
10 VAIBHAV
BUNGLOWS
PART 1 NR
BHUYANDEV
CROSS ROAD
GHATLODIA
H NO 180 B
NANKARI I I T
12, MAHAKALI
NAGAR, MOTA
JADRA ROAD,
HARITA NIKUNJ
PATEL
HARIVIR YADAV
HARKISHAN
PRABHUDAS
MEHTA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
394210
1201040000007671
20.00 16-Oct-2018
MAHARASHTRA 411005
1203230000201689
112.00 16-Oct-2018
GUJARAT
380061
IN30220110261453
68.00 16-Oct-2018
UTTAR PRADESH 208016
IN30133019773725
60.00 16-Oct-2018
GUJARAT
IN30097410297284
132.00 16-Oct-2018
364290
244 of 978
First Name
HARMEET KAUR
HARMEET SINGH
ARORA
HARMINDER
SINGH
HARMIT SINGH
TALUJA
HARPAL SINGH
HARPREET SINGH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
C/O
JHARKHAND
PARMESHWAR
SINGH P P
COMPOUND
KASHMIRI
BLOCK
A 317/15 AVAS UTTAR PRADESH
VIKAS CIVIL LINE
NR ZILA
PARISHAD CIVIL
LINES
FLAT NO.101
UTTAR PRADESH
COTTON MILL
VARANASI
H NO 365
CHANDIGARH
SECTOR 44A
A/5 SOLACE
MAHARASHTRA
PARK FLAT NO
25 7TH FLOOR B
T KAWADE
ROAD PUNE
39 MIG
MADHYA
HOUSING BORD PRADESH
COLONY DAMOH
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
834001
IN30133020662530
60.00 16-Oct-2018
244925
IN30177414585968
40.00 16-Oct-2018
221001
1201060000375530
80.00 16-Oct-2018
160022
IN30039413805659
68.00 16-Oct-2018
411001
IN30051312900316
320.00 16-Oct-2018
470661
1203320003693770
20.00 16-Oct-2018
245 of 978
First Name
HARSH TIWARI
HARSHA GUTTAL
NARAHARI
HARSHABEN
ARWIND
THAKKAR
HARSHABEN
PARESHBHAI
SHAH
HARSHADRAY
RATILAL SHAH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
714 CIVIL LINE UTTAR PRADESH 206001
NEAR CIVIL
COURT
C/O NARAHARI KARNATAKA
560098
GN 620
VAISHNAVI, 4TH
STAGE, 6TH
MAIN BEML
LAYOUT,
RAJAJESHWARI
NAGAR
PURNIMA BLDG MAHARASHTRA 411037
NO B FLAT NO 8
SALISBURY PARK
IN30177411316299
400.00 16-Oct-2018
IN30007910102142
176.00 16-Oct-2018
IN30021415840556
64.00 16-Oct-2018
29, MAYURI
FLATS
GHEEKANTA
GHEEKANTA
AHMEDABAD
(GUJ)
PIRCHHALA
SHERI KHARA
KUVA KHACHA
BHAVNAGAR
GUJARAT
380001
IN30148510282389
80.00 16-Oct-2018
GUJARAT
364001
IN30199110016776
20.00 16-Oct-2018
246 of 978
First Name
HARSHAL VIKAS
CHAUDHARI
HARSHIL PINESH
DESAI
HARSHITA
KALYANI
HARSHWARDHA
N BALKRISHNA
SAWANT
HARVINDER
KAUR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ROOM NO 3
JAWAHAR
HOSTEL IGMC
NAGPUR
'MATOSHRI'BUN
GLOW
NR,JALDHARA
WATER PARK
KANKARIA
ROAD,
MANINAGAR
A 71 NEAR
MANISHA
MARKET
SHAHPURA
BHOPAL
SHREE SAMARTH
COMPLEX
SAVITRI ROAD
MAHAD RAIGAD
MAHAD
MAHARASHTRA 440018
IN30371910299641
12.00 16-Oct-2018
GUJARAT
380008
IN30098210571539
200.00 16-Oct-2018
MADHYA
PRADESH
462016
1601010000183900
40.00 16-Oct-2018
MAHARASHTRA 402301
1201090003426033
200.00 16-Oct-2018
376, N-2 ROAD
KANPUR
UTTAR PRADESH 208007
IN30155720011847
136.00 16-Oct-2018
247 of 978
First Name
HARVISH KUMAR
MALIK
HASANAND
POHUMAL
GOPALANI
HECTOR
ROZAARIO
HEMA VIJAY
PAREKH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BASTI SUGAR
UTTAR PRADESH 272002
MILL COLONY .
BASTI
MAHADEO
MAHARASHTRA 441601
BHAVAN CIVIL
LINE HANUMAN
CHOWK GONDIA
1203270000252301
400.00 16-Oct-2018
1203940000203123
12.00 16-Oct-2018
FLAT 102,
KARNATAKA
560084
PRESTIGE
MELBROOK
23/24 D'COSTA
LAYOUT, 1ST
CROSS OPP ITC
INFOTECH
COOKE TOWN
BANGALORE
NORTH,BANGAL
ORE,KARNATAK
A
A/202, B-BLDG MAHARASHTRA 400092
NANDDHAM
L.T.ROAD,
BORIVALI (W)
OPP. SHRI
SAGAR HOTEL
IN30154914398686
400.00 16-Oct-2018
IN30188730005549
120.00 16-Oct-2018
248 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HEMANT
DIWAKAR
KULKARNI
119, SURENDRA MAHARASHTRA 440015
NAGAR,
NAGPUR
IN30226911265318
8.00 16-Oct-2018
HEMANT
GOVINDLAL
GANDHI
305/EMPIRE `A` MAHARASHTRA 999999
WING
APNAGHAR
UNIT NO.6
SAMARTH
NAGAR X ROAD
NO,1 ANDHERI
(W), MUMBAI
1202430000002931
40.00 16-Oct-2018
HEMANT KUMAR
DAS
69 ABHAY
UTTAR PRADESH 225001
NAGAR DEWA
ROAD
NABARD
JHARKHAND
834001
GAUTAM HOUSE
KALIBABU
STREET UPPER
BAZAR, RANCHI
IN30105510734896
12.00 16-Oct-2018
IN30133017447746
84.00 16-Oct-2018
F-4 SAHAS
HSG.SOCIETY
GARKHEDA
AURANGABAD
1203840000110114
40.00 16-Oct-2018
HEMANT KUMAR
MAHTO
HEMANT
SHARADRAO
CHANDRATRE
MAHARASHTRA 431005
249 of 978
First Name
HEMANT
TRAMBAK BHOI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PHULE ROAD
MAHARASHTRA 423104
GAIKWAD
CHOWK
MANMAD
MANMAD
N/5-454, IRC
ORISSA
751015
VILLAGE
NAYAPALLI
A/18, AMRAPALI GUJARAT
390011
SOC., NR
VRAJDHAM
TEMPLE,
MANJALPUR,
VADODARA
1201330000246019
20.00 16-Oct-2018
IN30220110379415
20.00 16-Oct-2018
1201130000098637
8.00 16-Oct-2018
HEMAREDDY
VENKAPPA
ANNIGERI
H NO 113A
KARNATAKA
WARD NO 1
MORAB VILLAGE
NAVALGUND TQ
580112
IN30113526836570
56.00 16-Oct-2018
HILDA JOHN
NORONHA
1565, MALWAN, MAHARASHTRA 416606
MEDHA, TAL MALWAN, DIST SINDHUDURG
MALWAN
1202300000513302
80.00 16-Oct-2018
HEMANTA
KUMAR DAS
HEMANTKUMAR
RAMESHBHAI
DESAI
250 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HIMABINDU
PATURU
KOYYAGURPADU ANDHRA
PO UNGUTURU PRADESH
MDL KRISHNA
DIST UNGUTURU
ANDHRA
PRADESH
521312
IN30021412500645
192.00 16-Oct-2018
HIMALI SAMIR
GHODEKAR
FLAT NO. E/20, MAHARASHTRA 411029
SUVARNA
APARTMENT,
NEAR UTSAV
HALL,
LOKMANYA
COLONY, PAUD
ROAD,
KOTHRUD, PUNE
1203000000123395
40.00 16-Oct-2018
HIMANGSHU DAS
CHANDITOLA B WEST BENGAL
BLOCK SODEPUR
24 PRG (N)
KOLKATA
700110
IN30165310132737
8.00 16-Oct-2018
HIMANGSHU
DUTTA
D/36, BLOCK-A
KHUTADIH,
SONARI
JAMSHEDPUR
831011
IN30174010215069
200.00 16-Oct-2018
JHARKHAND
251 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HIMANSHU
CHAUHAN
A - 182 SECTOR - UTTAR PRADESH 201301
22 NOIDA UTTAR
PRADESH
IN30007910481760
40.00 16-Oct-2018
HIMANSHU
GOHEL
P. N. 2118-D
GUJARAT
VALLABH
TENAMENTS
PARIMAL
BHAVNAGAR
12, Empire
DELHI
Estate Sultanpur
Mehrauli Gurgaon Road
NEW DELHI
364001
IN30199110089241
60.00 16-Oct-2018
110030
IN30009510008437
148.00 16-Oct-2018
UTTAR PRADESH 226012
IN30045012757423
48.00 16-Oct-2018
GUJARAT
IN30127630404943
8.00 16-Oct-2018
Himanshu Jani
HIMANSHU
THAKUR
HINA ARORA
H-II/48 SECTOR
D LDA COLONY
KANPUR ROAD
LUCKNOW UP
I/6 SAKAL
APARTMENTS
NARANPURA
AHMEDABAD
AHMEDABAD
380013
252 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HINA
MOHANDAS
INDRAPRASTHA KERALA
M, NO.58 SMRA
MULAMKADAKA
M (W)
THIRUMULLAVA
RAM
691012
IN30023911576644
40.00 16-Oct-2018
HINA RAJESH
GANDHI
2 MAHAVIR
GUJARAT
SOCIETY OPP
NEW BUS
STATION MORBI
363641
1203320000778104
20.00 16-Oct-2018
HINA TARUN
PABARI
GIRIRAJ, PLOT
GUJARAT
NO 13 SHRIJI
PARK, BEHIND
GANDHI PARK
G.I.D.C
6-42, KRISHNA GUJARAT
NAGAR, AT&PO
KAMREJ CHAR
RASTA, TAKAMREJ SURAT
360575
IN30267932526523
40.00 16-Oct-2018
394185
1204150000052433
20.00 16-Oct-2018
HINABEN
JAYANTIBHAI
CHIKHALIYA
253 of 978
First Name
HINABEN
KIRITBHAI
PANDYA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT GHANTIYA
GUJARAT
362268
VIA PRABHAS
PATAN DIST
JUNAGADH
GHANTYA
VILLMAHARASHTRA 999999
RAMNARAYAN
PUR P.O.KASHIPUR
AMBIKA CHOWK GUJARAT
362001
NAGAR ROAD
JUNAGADH
1202300300004254
40.00 16-Oct-2018
IN30032710425155
80.00 16-Oct-2018
IN30098210721145
144.00 16-Oct-2018
HIRALBEN
HASMUKHBHAI
SAVALIA
A 703 MOTI
GUJARAT
PALACE OPP
RAYAJI NAGAR
NEAR MOTI BAG
362001
IN30103924452328
160.00 16-Oct-2018
HIRAMANI SINHA
290 NEHRU
BIHAR
800013
NAGAR
503, Makhiya
MAHARASHTRA 400050
Chambers, 196,
Turner Road,
Bandra (W),
MUMBAI
IN30061010751140
100.00 16-Oct-2018
IN30009511218657
68.00 16-Oct-2018
HIRA LAL
MANDAL
HIRAL
KASHYAPDEV
KAUSHIK
Hirani G B
254 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HIREN RAMESH
MISTRY
D 13 TILAK
MAHARASHTRA 400103
COMPLEX
BEHIND SHANTI
ASHRAM
NANDAPESHWA
R BORIWALI
WEST MUMBAI
IN30051312905925
56.00 16-Oct-2018
HIRENKUMAR
GHANSHYAMBHA
I PATEL
2/157, THAKOR GUJARAT
FALIYU, NAR-1
NAR, TA :
PETLAD, DIST:
ANAND PETLAD
388150
1201750000125376
40.00 16-Oct-2018
HIRKANI
JANAGONDA
PATIL
SANGLI BANK
MAHARASHTRA 415612
LTD RATNAGIRI
BRANCH
SUBHASH ROAD
OPP HEAD POST
OFFICE
RATNAGIRI
IN30028010182309
200.00 16-Oct-2018
255 of 978
First Name
HITESH
MAHAJAN
HITESHBHAI
KALYANJI PATEL
HITESHKUMAR
MANILAL PATEL
I VIDYA PRABHU
ICHCHABEN
VASANTLAL SHAH
Middle Last
Address
Name Name
MAHAJAN
HOUSE
TUBEWELL
COLONY CIVIL
LINES
MORADABAD
SARVANI
SARVANI,
CHIKHLI
NAVSARI
AT ARKHI
PANTHAWADA
DANTIWADA
PANTHAWADA
G 1 SHARAVATHI
APARTMENT
KODIALGUTHU
EAST SRI DEVI
COLLEGE RD
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 244001
IN30021413184944
80.00 16-Oct-2018
GUJARAT
396445
1201060000899698
20.00 16-Oct-2018
GUJARAT
385546
1204470005296018
12.00 16-Oct-2018
KARNATAKA
575003
IN30051319463285
4.00 16-Oct-2018
383310
1204200000039681
4.00 16-Oct-2018
562,
GUJARAT
DHANSURA,MO
DASA TADHANSURA DISTSABARKANTHA
DHANSURA
256 of 978
First Name
IFTIKHAR AHMAD
DAR
IKRAM PASHA
ILABEN
PRADIPKUMAR
PATEL
ILHAM NASEEM
ILTEZA
MOHMMADHANI
F MEMON
Middle Last
Address
Name Name
LANE C,
BADSHAH
COLONY
NATIPORA
SRINAGAR
NO 104 A 5 TFD
BDA FLATS
AUSTIN TOWN
LAYOUT
NEELASANDRA
BANGALORE
KARNATAKA
12, SUNDRAM
SOCIETY N.K.N
ROAD, NADIAD
NADIAD
WAWABAL
RAWALPORA H
NO 24 HAMZA
COLONY
SRINAGAR
1118 RAVIWAR
PETH PUNE
MAHARASHTRA
State
PINCode Folio Number of
Securities
JAMMU AND
KASHMIR
190015
IN30169610249058
400.00 16-Oct-2018
KARNATAKA
560047
IN30051312798602
128.00 16-Oct-2018
GUJARAT
387001
1203320000054931
40.00 16-Oct-2018
JAMMU AND
KASHMIR
190018
IN30169610727176
80.00 16-Oct-2018
MAHARASHTRA 411002
IN30051316230863
52.00 16-Oct-2018
257 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
IMAMASAB
MAKTHUMSAB
BUKKATAGI
IMTIYAZ AHMAD
KHAN
IMTIYAZ NADAF
INDER VEER
SINGH
Middle Last
Address
Name Name
State
IMAMSAB M
KARNATAKA
BUKKATAGI NO
321 AT POST
SINGANHAL LI
TO AND
DISTRICT
DHARWAD
DHARWAD
KACHGARI
JAMMU AND
MASJID FATEH KASHMIR
KADAL
SRINAGAR
MIG 6 DEPT OF MADHYA
OF ORAL
PRADESH
PATBHOLOGY
PEOPLES DENTAL
ACADEMY
BHOPAL
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
580011
1304140000204780
40.00 16-Oct-2018
190002
IN30234910099888
336.00 16-Oct-2018
462010
1301930000859721
4.00 16-Oct-2018
VILLAGE
UTTAR PRADESH 246725
LADUPURA POST
HEEMPUR
DEEPA DIST
BIJNOR
IN30211310067116
20.00 16-Oct-2018
258 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
INDIRANI
OLD NO 204,
TAMIL NADU
NEW NO
190/204
NADOORE LANE
NO 1
METTUPALAYAM
641301
IN30189510691358
60.00 16-Oct-2018
INDRA MEHTA
AMRAPALI
MAHARASHTRA 999999
GREEN 1/3
VAIBHAV KHAND
INDIRAPURAM
GHAZIABAD
IN30133020258410
148.00 16-Oct-2018
INDRAJIT RUDRA
31, DOUGLAS
NA
PLACE,
OLDBROOK ,
MILTON KEYNES,
BUCKS, 0
999999
0000000000000703
5360.00 16-Oct-2018
INDRANI DAS
SUBHAS
WEST BENGAL
AVENUE, P.ORANAGHAT, DISTNADIA, (W.B).
741201
IN30201710039428
16.00 16-Oct-2018
259 of 978
First Name
Middle Last
Address
Name Name
State
INDRANIL
BHATTACHARYA
JAYSREE HOUSE JHARKHAND
JHARUDIH
DHANBAD
INDRANIL DHAR
3, HURWORTH
AVENUE
LANGLEY,
SLOUGH,
BERKSHIRE
SLOUGH
BERKSHIRE
H NO 106 DEV
NAGAR ANJAR
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
826001
1202990000188098
32.00 16-Oct-2018
MAHARASHTRA 999999
1201910101382412
500.00 16-Oct-2018
GUJARAT
370110
1203330000323058
40.00 16-Oct-2018
834001
IN30021412759137
400.00 16-Oct-2018
INDU
SURESHBHAI
PANDYA
UPPER CHUTIA JHARKHAND
NEAR SABAD
COMPLEX
C/O S P PANDYA GUJARAT
SBS VADVA
BRANCH
364001
IN30039414723007
432.00 16-Oct-2018
INDUMATI
LAHERCHAND
SHAH
45 CHANDAN
GUJARAT
PARK VISNAGAR
N GUJARAT
384315
IN30127630117278
100.00 16-Oct-2018
INDU
ARVINDBHAI
KOTHARI
INDU BIRLA
260 of 978
First Name
INDUPURU
GOPALA RAO
IPSA MISHRA
IRFAN AMIN
KAWOSA
ISHA KAWOSA
ISHWAR PRASAD
GUPTA
Middle Last
Address
Name Name
VENKATESWARA
JEWELLERY
MART DOOR NO.
15/126, MAIN
ROAD
PARVATHIPURA
M
VIZIANAGARAM
DISTRICT
HOUSE - 103
BLOCK - 6
HERITAGE CITY
DLF PH - 2 MG
ROAD
1, GREEN LANE
RAJBAGH,
SRINAGAR
SRINAGAR
1 GREEN LANE
RAJBAGH
SRINAGAR
C - TYPE MOCP
OFFICERS
COLONY
PARGHA
(BALIPUR)
DHANBAD
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
535501
IN30169610061804
20.00 16-Oct-2018
HARYANA
122002
IN30021412672478
80.00 16-Oct-2018
JAMMU AND
KASHMIR
190008
1201910100522306
64.00 16-Oct-2018
JAMMU AND
KASHMIR
190008
1201910100878770
24.00 16-Oct-2018
JHARKHAND
828201
1302340000135920
180.00 16-Oct-2018
261 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ISHWARBHARTHI
GULABBHARTHI
GOSWAMI
J GURUMURTHY
JL
CHANDRASHEKA
R TANTRY
J MARIA RATNA
REGINA
J SASIREKHA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
61, SHRIJI
GUJARAT
SOCIETY, B\H VT
NAGAR,
MAHUVA (
PORT)
JAYADEVA
KARNATAKA
MOTORS
SAINATHA ROAD
ARSIKERE
ARSIKERE
364290
IN30226911404983
60.00 16-Oct-2018
573103
IN30113526129837
40.00 16-Oct-2018
S/O
KARNATAKA
LAXMINARAYAN
A TANTRY
JARKALA P O
YERLAPADY
NO.5, LANDON TAMIL NADU
MISSION ROAD
SRINIVASANPET
THIRUPATTUR
VELLORE
576114
IN30021412323135
16.00 16-Oct-2018
635601
1204010000003739
8.00 16-Oct-2018
NO 15 FIRST
CLUNY MAIN
ROAD RAJAJI
NAGAR
LAWSPET
605008
IN30039415951140
4.00 16-Oct-2018
PONDICHERRY
262 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JADHAV
DATTATRAY
O CHEQ COY C/O UTTAR PRADESH 247667
APO 9 GUARDS
ROORKEE
ROORKEE
1204470004165937
16.00 16-Oct-2018
Jadhav Surekha
Ramchandra
JAGADEESH R
Renukanagar
Tawle Vasti
2/57
BELAGONDAPAL
LI,
DENKANIKOTA
TALUK,
KRISHNAGIRI
DISTRICT,
KRISHNAGIRI
FLAT NO A 1
VASANT PLAZA
RAS NEXT TO
ICICI BANK
RAJARAM RD
KOLHAPUR
GOKUL AT
RAMNAGAR
RAHATHI
KALEWADI
CHINCHWAD
MAHARASHTRA 414001
IN30287120386722
40.00 16-Oct-2018
TAMIL NADU
635114
1304140000111888
20.00 16-Oct-2018
MAHARASHTRA 416001
IN30047641817433
120.00 16-Oct-2018
MAHARASHTRA 411033
IN30051311062562
4.00 16-Oct-2018
JAGADISH
RAGHUNATH
SAVADIKAR
JAGADISH
WAMAN PATIL
263 of 978
First Name
JAGANNATH
BHOWMIK
JAGANNATH
PRASAD SWAR
JAGDEEP DESAI
JAGDISH CHAND
GOEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VILL+POWEST BENGAL
SHITALA
PARAMANANDA
PUR P.SPANSKURA, DISTPURBA
MEDINIPUR,
PANSKURA
ATORISSA
SAHARAGADIA
PORAMACHANDRA
PUR VIA BANTH
DIST BHADRAK
721151
1201910300096223
20.00 16-Oct-2018
756114
IN30039418077131
20.00 16-Oct-2018
B 3 KINGSTON GUJARAT
PALACE HOU
SOC
GANDHIGRAM
H NO 3 SECTOR 4 HARYANA
HUDA COMPLEX
NARAINGARH
NARAINGARH
362001
IN30021411114984
40.00 16-Oct-2018
134203
1202990001818331
4.00 16-Oct-2018
264 of 978
First Name
JAGDISH
GOVARDHAN
SHIGACHI
JAGDISH KUMAR
VIG
JAGDISH LALBHAI
SHAH
JAGDISH
LAXMANDAS
BANGAD
JAGDISH MEGHJI
SORTHIA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KRUSHNAJI
MAHARASHTRA 413203
NAGAR,
KARMALA,
SOLAPUR
H - I - 18
UTTAR PRADESH 201012
SHIKSHA APPTS.
SECTOR---6
VASUNDHRA
GHAZIABAD
1202000000118833
40.00 16-Oct-2018
IN30020610414368
20.00 16-Oct-2018
DE-2, DOWN
GUJARAT
396020
COLONY POST ATUL, DIST VALSAD.
AT. P. N0. 8 F.
MAHARASHTRA 431001
NO- 5. ULKA
NAGARI
PLOT NO-59
GUJARAT
370020
WARD NO 2 B
ADIPUR KUTCH
NR KHATR
DHARAMSALA
ADIPUR
IN30007910012423
800.00 16-Oct-2018
IN30160410083600
40.00 16-Oct-2018
1203320004436472
80.00 16-Oct-2018
265 of 978
First Name
JAGDISH PRASAD
MISHRA
JAGMOHAN GOEL
JAGMOHAN LAL
SAIGAL
JAGVIJAY SINGH
BABUSINGH
GANDHI
JAI KUMAR
GUPTA
JAI PRAKASH
SINGH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
597/95/17H
SARVODAY
NAGAR
ALLAHPUR
ALLAHABAD
493 WARD-3
GOEL NIWAS
OPP SITS CIVIL
HOSPITAL
LADWA
KURUKSHETRA
WZB/25B
RAMDUTT
ENCLAVE
UTTAM NAGAR
RAM NAGAR,
BEHIND LRT
COLLEGE, AKOLA
UTTAR PRADESH 211006
IN30133019429749
40.00 16-Oct-2018
HARYANA
136132
1203320004608271
40.00 16-Oct-2018
DELHI
110059
IN30133017253430
100.00 16-Oct-2018
MAHARASHTRA 444001
1302310000036508
200.00 16-Oct-2018
H NO 726 A
AZAD NAGAR
NEAR
GURUDWARA
SAHIB PATIALA
KARAMMAR
BALLIA
PUNJAB
147004
1201060000618381
20.00 16-Oct-2018
UTTAR PRADESH 277306
1201860000061012
164.00 16-Oct-2018
266 of 978
First Name
JAI SHANKAR
SINHA
JAIBHAGWAN
OMPRAKASH
SHARMA
JAIDEEP
BANERJEE
JAIN
CHANDRABAI
BABULAL
JAIPRAKASH
MALLIKARJUN
BANKOLLI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/318 B BLOCK JHARKHAND
831011
PO SONARI
DISTRICT EAST
SINGHBHUM
JAMSHEDPUR
RAILWAY
GUJARAT
361140
QUARTER NO L16-B RAILWAY
COLONY SIKKA
ADDRRESS FIRST MAHARASHTRA 999999
LINE EMPTY
IN30039412740875
40.00 16-Oct-2018
1203320000431605
120.00 16-Oct-2018
0000000000000626
1400.00 16-Oct-2018
1870 MG ROAD MAHARASHTRA 402301
MAHAD RAIGAD
IN30177410419146
8.00 16-Oct-2018
253 AASHIRWAD ANDHRA
OPP
PRADESH
VIVEKANANDA P
O VIVEKANANDA
NAGAR COLONY
KUKATPALLY
HYDERABAD
1304140005407928
40.00 16-Oct-2018
500072
267 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAIRAM VIKRAM
PATIL
A/P KHADKE BK MAHARASHTRA 425109
TAL ERANDOL
JALGAON
1202990004076450
20.00 16-Oct-2018
JAISHANKAR B P
GOVARDHAN
MAHARASHTRA 999999
NIVAS HUDOOR
VILLAGE
PONNAMPET
PONNAMPET
1202390000285052
80.00 16-Oct-2018
JALIL HARUN
MOMIN
21/1125,
JAWAHAR
NAGAR,
ICHALKARANJI
PLOT NO 46,
NARAYAN
NAGAR
MAHARASHTRA 416117
IN30226911275441
4.00 16-Oct-2018
MAHARASHTRA 413512
IN30028010561117
100.00 16-Oct-2018
IN30097410632227
40.00 16-Oct-2018
JAMADAR
MANOHAR
VISHWANATHRA
O
JAMANBHAI
DAYABHAI
SUTARIA
NR. PATEL
GUJARAT
SAMAJ, MALIYAHATINA.
362245
268 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAMANGAR
RAMGAR
RAMDATTI
GANDHVI
GUJARAT
HARSHAD AT
KALYANPUR
DIST JAMNAGAR
GANDHVI
361315
IN30127630567483
100.00 16-Oct-2018
JAMES V R
359,
KERALA
VELLANIPARAM
BIL HOUSE 11,
IRINJALAKUDA
MUNCIPALITY
THRISSUR
680121
1204760000211411
120.00 16-Oct-2018
JAMVANTI
MISHRA
14 SURYA VIHAR UTTAR PRADESH 273001
COLONY PT H P
DUBEY MARG
DAUDPUR
GORAKHPUR
IN30133020002136
100.00 16-Oct-2018
JAMWANTI DEVI
SIKARIA
B-307 3RD
MAHARASHTRA 400066
FLOOR,BHOOMI
GREEN CHS
LTD,RAHEJA
ESTATE
KULUPVADI,BOR
IVALI EAST
MUMBAI
1201092600141321
80.00 16-Oct-2018
269 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JANAGONDA
BAPU PATIL
SANGLI BANK
MAHARASHTRA 415612
LTD RATNAGIRI
BRANCH
SUBHASH ROAD
OPP HEAD POST
OFFICE
RATNAGIRI
IN30028010182325
200.00 16-Oct-2018
JANAK
NATVARLAL VYAS
110 - B,
GUJARAT
GOKULNAGAR
PRABHATNAGAR
ROAD MAHUVA
DIST
BHAVNAGAR
C/O, GOUTAM WEST BENGAL
SAHA 2--1/2.
NO. AIR PORT
GATE P.O.
RAJBARI
MOTILAL
COLONY
NO 158
TAMIL NADU
BERACAH ROAD
205 RAJENDRA
APARTMENTS
KILPAUK
364290
IN30220110489843
40.00 16-Oct-2018
700081
IN30095810087916
40.00 16-Oct-2018
600010
IN30039413403545
60.00 16-Oct-2018
JANARDAN SAHA
JANAVI J
270 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JANHAVI
SHRIRAM
KULKARNI
995, B/C,
MAHARASHTRA 415002
SHANIWAR PETH
NEAR RENUKA
TEMPLE SATARA
1202000000127238
24.00 16-Oct-2018
JASBIR SINGH
H-183 SARITA
DELHI
VIHAR NEW
DELHI
I-44-3/F Block-I, DELHI
Third Floor
Jangpura
Extention Delhi
110044
IN30167010027897
44.00 16-Oct-2018
110014
IN30086110055334
80.00 16-Oct-2018
H NO-365
CHANDIGARH
160047
SECTOR-44-'A'
H.NO.579, TEJLI HARYANA
135003
GATE WARD-10
JAGADHRI
118/334
UTTAR PRADESH 208012
KAUSHALPURI
KANPUR
IN30039415905148
68.00 16-Oct-2018
IN30165310033956
20.00 16-Oct-2018
IN30055610329249
36.00 16-Oct-2018
JASBIR SINGH
JOLLY
JASLEEN KAUR
TALUJA
JASPAL
JASPREET SINGH
KALRA
271 of 978
First Name
JATIN
JASVANTRAI
CHAUHAN
JATINDER PAL
SINGH BATRA
JATINDER
SALGOTRA
JAVED
ABDULSATTAR
KHAN
JAWAHARLAL
SOHANRAJ JAIN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT NO. 87,
GUJARAT
SWAPNA
SRUSHTI,
BEHIND MEERA
NAGAR, TALUJA
ROAD,
BHAVNAGAR
H.NO. 3022
PUNJAB
PHASE-2 URBAN
ESTAE DUGRI
LUDHIANA
364002
1202890000241429
32.00 16-Oct-2018
141002
1202990003286843
96.00 16-Oct-2018
C/O SALGOTRA
PLYWOOD
FURNISHING
STORE BUS
STAND
AKHNOOR
704/05,
GURUWAR
PETH, D.
CHOWK,
601
AKASHGANGA
EPA. 2-MAJURA
GATE-13
181201
IN30112716460238
120.00 16-Oct-2018
MAHARASHTRA 411042
IN30198310489942
132.00 16-Oct-2018
GUJARAT
IN30282210105320
80.00 16-Oct-2018
JAMMU AND
KASHMIR
395001
272 of 978
First Name
JAY PRAKASH
GUPTA
JAY PRAKASH
SHARMA
JAYA DIXIT
JAYABEN
VINODRAY
GONDALIYA
JAYAKRISHNAN G
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
AMIT MOTOR
WORKS SRI
NANDAN PATH
DAHIYAWA
TOLA CHAPRA
NONIDIH NEW
COLONY, QT NO
NIR/6/4, POSTJITPUR,
DHANBAD,
49, SUDERSHAN
NAGAR
ANNAPURNA
ROAD INDORE
BIHAR
841301
1203320000602871
100.00 16-Oct-2018
JHARKHAND
828309
IN30226911711957
20.00 16-Oct-2018
MADHYA
PRADESH
452009
1201060800026212
20.00 16-Oct-2018
C/O.
SADBHAVNA
HOSPITAL,
CINEMA ROAD,
MADHUVAN
SOCIETY,
SREEVIDYA
MADAKAVIL
LANE EAST
NADA
GURUVAYOOR
GUJARAT
365640
IN30097410515652
40.00 16-Oct-2018
KERALA
680101
IN30163740439459
4.00 16-Oct-2018
273 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAYAKRISHNAN
KANNOTTIL
KANNOTTIL
MAHARASHTRA 999999
HOUSE
NILAMBUR . P .
O MALAPURAM
NILAMBUR
1203280000069663
28.00 16-Oct-2018
JAYAKRISHNAN R
HOUSE NO 18, TAMIL NADU
OLD NO 10
SRIRAM COLONY
NANGANALLUR
PO
600061
IN30163740559755
20.00 16-Oct-2018
JAYAKRISHNAN T
THEKKOOT
KERALA
680651
HOUSE
BRINDAVAN
MANNUTHY P O
THRISSUR
S 13/14
UTTAR PRADESH 221001
TELIABAGH
VARANASI
IN30163740842089
20.00 16-Oct-2018
1206140000019169
8.00 16-Oct-2018
JAYANAND
JAISWAL
274 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAYANT ARVIND
MISHRA
VASHUDEV
MAHARASHTRA 400102
YADAV CHAWL
KADAM NAGAR
NEXT TO
MOHAMADIYA
MASJID BEHRAM
BAUG
JOGESHWARI
WEST
IN30051312806004
384.00 16-Oct-2018
JAYANT
NEELKANTH
INAMDAR
209, LAXMI
MAHARASHTRA 415612
NARAYAN
APARTMENT,
BANDAR ROAD,
RATNAGIRI
1202890000243143
40.00 16-Oct-2018
JAYANT
PRABHUDAS
THAKKAR
C 104 105
MAHARASHTRA 421301
SANSKAR
DHAMLAL
CHOWKI KALYAN
WEST KALYAN
1304140000492378
180.00 16-Oct-2018
JAYANTA
GANGOPADHYAY
E - 403, GREEN
ENCLAVE G. P.
SLOPE, B. H.
AREA KADMA
JAMSHEDPUR
IN30174010097835
80.00 16-Oct-2018
JHARKHAND
831005
275 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAYANTA KUMAR
DAS
KADAKULI PO- WEST BENGAL
BISHNUPUR DISTBANKURA .
722122
1203840000224145
180.00 16-Oct-2018
JAYANTA RAY
VILL MITHAPUR MAHARASHTRA 999999
PO GANGSARA
MAJHERGRAM
DIST NADIA
VILL-KANKSA PO- WEST BENGAL 713148
PANAGARH DISTBURDWAN
BURDWAN
IN30169611533414
20.00 16-Oct-2018
1203840000435273
40.00 16-Oct-2018
JAYANTHI J B
37/1,MANJANAK TAMIL NADU
ARA STREET
MUTHIAH PILLAI
LANE MADURAI
625001
IN30163740209602
8.00 16-Oct-2018
JAYANTI MEHER
C/O SITA RAM ORISSA
MEHER AMBIRA
NAGAR
AINTHAPALI PO
BUDHARAJA
768004
IN30039412908698
100.00 16-Oct-2018
JAYANTA ROY
276 of 978
First Name
JAYARAJ P PATIL
JAYASHREE M
JAYASHREE
MIRWANKAR
JAYASHREE
PALVADI
Middle Last
Address
Name Name
SARALAYYA
CHAWL OPP SAI
IMPLIMENT
INDUSTRIES
GOKUL ROAD
HUBLI
NO 306
SARANGA
NILAYA 1ST
MAIN 9TH
BLOCK NEAR
BANDEMARAM
MA TEMPLE
BANGALORE
D-1, NEW LAXMI
CO-OP HSG
SOC., 344,
SHANIWAR
PETH, PUNE
VIJAYASHREE
BUILDING 8TH
CROSS (R) M V
NAGAR
KAPPAGAL
ROAD
State
PINCode Folio Number of
Securities
KARNATAKA
580030
IN30089610314470
64.00 16-Oct-2018
KARNATAKA
560072
IN30177416813283
60.00 16-Oct-2018
MAHARASHTRA 411030
IN30040910153233
68.00 16-Oct-2018
KARNATAKA
IN30192630186025
160.00 16-Oct-2018
583103
277 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
JAYASHREE
SATISHCHANDRA
PRABHU
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT NO. 25
MAHARASHTRA 431203
BHAGYANAGAR
OLD JALNA
JALNA
H NO-10-105/16 KARNATAKA
585102
A & B, SHARAN
NAGAR,
BRAHAMPUR
GULBARGA
1201070000097314
20.00 16-Oct-2018
1201060000401080
200.00 16-Oct-2018
JAYASREE
VENKITACHALAM
FLAT NO 02 DEV MAHARASHTRA 400084
DAYA
APARTMENTS
ASHALP GOVIND
NAGAR
GHATKOPAR
WEST MUMBAI
IN30112715820891
4.00 16-Oct-2018
JAYAWANT
RAJARAM
GAIKAWAD
JAYEETA
BANERJEE
GAJANAN HSG MAHARASHTRA 415124
SOCY 161 EAST
STATION ROAD
VIVEKANANDA WEST BENGAL 713103
COLLEGE MORE
NR. BSNL TOWR,
SRIPALLY
BURDWAN
IN30051313281473
32.00 16-Oct-2018
IN30300110016693
240.00 16-Oct-2018
JAYASHREE
SHIVASHANKAR
HALAKAI
278 of 978
First Name
JAYEETA DAS
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUBHAM
WEST BENGAL 734004
APARTMENT
DESHBANDHU
PARA DTDARJEELING
SILIGURI
SILIGURI WEST
BENGAL
HIRA SADAN
MAHARASHTRA 400080
ROOM NO. 2,
R.R.T. ROAD
MULUND ( WEST
) MUMBAI
IN30021412549763
16.00 16-Oct-2018
1203290000001035
120.00 16-Oct-2018
JAYESH
RAJNIKANT
GANDHI
C/O BHAVANA GUJARAT
PRAKASH
GANESHWALA
5/1950,
HATHIFALIA
NAKA,
HARIPURA MAIN
ROAD, SURAT
395003
1204310000004421
100.00 16-Oct-2018
JAYESH S
HINGORANI
TCX SOUTH 55
GANDHIDHAM
KACHCHH
370201
IN30103924445846
100.00 16-Oct-2018
JAYESH P
BHANUSHALI
HUF
GUJARAT
279 of 978
First Name
JAYESHKUMAR
BAKOTRA
JAYITA PAL
JAYKANTHAN
GEETHA
JAYKISAN
MUNDADA
Middle Last
Address
Name Name
SURENDRASING
H SANDHU A-4
SRIVIHAR
SOCIETY.
BAKROL LAMBVEL
ROAD.V.V.NAGA
R
SARADA SARANI
PO
UDAYARAJPUR
EAST
MADHYAMGRA
M 24 PGS
NORTH
BEHIND MARP
QRTS. 9TH
CROSS,
SIDDALINGAIAH
A PALYA
TUMKUR
591 ,
SHUKRAWAR
PETH , PUNE
State
PINCode Folio Number of
Securities
GUJARAT
388120
IN30098210014982
28.00 16-Oct-2018
MAHARASHTRA 999999
IN30125028665626
32.00 16-Oct-2018
KARNATAKA
572103
1201060000593427
600.00 16-Oct-2018
MAHARASHTRA 411002
IN30109810439421
64.00 16-Oct-2018
280 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAYKRUSHN
VINODRAY
PANDYA
143, KAGADA
GUJARAT
SHERI
GHANCHI'S POLE
MANEKCHOWK
AHMEDABAD
380001
IN30098210096274
148.00 16-Oct-2018
JAYPRAKASH
GANPAT PATIL
KELBAIWADI ,
MAHARASHTRA 416520
SHIVLEELA
NIWAS , TAL KUDAL ,DISTSINDHUDURG
KUDAL
NO.45,
GUJARAT
394107
VIJAYDEEP
SOCIETY OLD
KOSAD ROAD, AT
POST-AMROLI
TALUKACHORYASHI
SURAT
1203000000405919
12.00 16-Oct-2018
1203440000000322
48.00 16-Oct-2018
103 GOLD STAR GUJARAT
APPARTMENT
MOTI PALACE
GOLD
ZANZARDA
ROAD
IN30177413212152
60.00 16-Oct-2018
JAYPRAKASH
NAVNITLAL DAVE
JAYSHREE
JAYANTILAL
DHARUKIYA
362001
281 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAYSHREE
KESHAV PUJARI
F-23 SHISHIR DR MAHARASHTRA 415712
B S K K V DAPOLI
1202470000230465
180.00 16-Oct-2018
JAYSHREE OZA
C/4 SBS STAFF
GUJARAT
364001
COLONY
KALANALA
BHAVNAGAR
PLOTNO 12
MAHARASHTRA 415124
SIDDHI
PRAKAHNAND
COLONY
VIDHYANAGAR
NEARHLY
HOLYFAMILYSAI
DAPURTALKARA
D SAT KARAD
PRANAVAM
KERALA
690552
MENAMPALLY
PATHIYOOR P O
IN30103924542542
68.00 16-Oct-2018
1202990004352311
16.00 16-Oct-2018
IN30039416052169
20.00 16-Oct-2018
18,KARM SHEEL RAJASTHAN
MARG OUT SIDE
CHAND POLE
UDAIPUR
18 KARMSHEEL RAJASTHAN
MARG O/S
CHANDPOLE
313001
1301760000279329
20.00 16-Oct-2018
313001
IN30021414902852
40.00 16-Oct-2018
JAYSHREE
SURENDRA PATIL
JEEJA PADMAJA
JEENI PALIWAL
JEENI PALIWAL
282 of 978
First Name
JEET PAL
JEEVAN GOVIND
DESHPANDE
JERAMBHAI
DHANJIBHAI
PATEL
JESSICA LOVEDAY
JEYARAJ
DURAIRAJ
MALLIHA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1046 JANTA
DELHI
110078
FLATS POCKET-B
SECTOR-16B
DWARKA NEW
DELHI
FLAT NO 23 B 7 MAHARASHTRA 400097
BLDG
MAHINDRA
NAGAR
DAYABHAI
PATEL ROAD
MALAD EAST
MUMBAI
C 952 KALIYABID GUJARAT
364002
BHAVNAGAR
IN30070810475983
108.00 16-Oct-2018
IN30047641497837
68.00 16-Oct-2018
1203320002004608
140.00 16-Oct-2018
C-706 HILL MIST MAHARASHTRA 411048
GARDEN OFF
NIBM ROAD
KONDHWA
PUNE
0000000000000190
1280.00 16-Oct-2018
NO 3 ANTHU
STREET
SANTHOME
MYLAPORE
CHENNAI
IN30177410874201
40.00 16-Oct-2018
TAMIL NADU
600004
283 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JHARNA
CHANDRA
THAKUR PARA WEST BENGAL
PO-BISHNUPUR
DIST-BANKURA
722122
1203840000236387
52.00 16-Oct-2018
JHARNA GHOSH
GODHULI BAZAR WEST BENGAL
WARD NO 5 PO
DINHATA DT
COOCH BEHAR
IN FRONT OF
RAKOMARI
COOCH BEHAR
736135
1203600000930601
8.00 16-Oct-2018
JHARNA
MAZUMDAR
BANSH BARI
PATHAR
DIBRUGARH
ROY DANGA
COLONY,
BANKURA
MORE,
DURGAPUR,
55/1 RASH
BIHARI AVENUE
FLAT NO 5/B
KOLKATA
ARUNACHAL
PRADESH
786001
1204470005517140
100.00 16-Oct-2018
WEST BENGAL
713201
IN30226910967063
20.00 16-Oct-2018
WEST BENGAL
700029
1201060000463950
192.00 16-Oct-2018
JHARNA MONDAL
JHUMA LAHIRI
284 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JHUNU PATNAIK
QTR. NO.-B/214 ORISSA
NALCONAGAR
ANGUL
759145
1201320000164661
76.00 16-Oct-2018
JHUNUPAMA
SAHA
SASTITALA KONA
ROAD
SANTRAGACHI
HOWRAH
B25 GHB
COLONY
PANDESARA
SURAT
AMI KALP, 250,
RAIJI NAGAR,
NEAR MOTI
BAUG,
JUNAGADH.
22 A
AKASHGANGA 1
CHANDAKHEDA
GANDHINAGAR
WEST BENGAL
711104
IN30051310724910
120.00 16-Oct-2018
GUJARAT
394221
IN30051311451724
8.00 16-Oct-2018
GUJARAT
362001
IN30097410689591
80.00 16-Oct-2018
GUJARAT
382424
1202990004255757
60.00 16-Oct-2018
JIBIKUMAR
GOVINDAN NAIR
JIGNASA AMIT
MAKWANA
JIGNESH
KANUBHAI
SOLANKI
285 of 978
First Name
JIMMY
VARGHESE
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
673121
1201910101042661
20.00 16-Oct-2018
122001
IN30096610215829
20.00 16-Oct-2018
302016
1201130000021814
268.00 16-Oct-2018
JITENDRA BHATI
VILLAGE TILAPTA UTTAR PRADESH 203207
KARANWAS
GAUTAM BUDH
NAGAR GREATER
NOIDA NOIDA
1202990003771852
4.00 16-Oct-2018
JITENDRA KUMAR
A - 31, KAILASH DELHI
110048
COLONY MKT,
HOUSE NO.87
UTTAR PRADESH 221401
BARJEEKALA S R
N BHADOHI
IN30226911536760
44.00 16-Oct-2018
1202470000321341
44.00 16-Oct-2018
JITENDER
YADAVA
JITENDRA
BHAGAWATI
BHAI PATEL
JITENDRA KUMAR
MISHRA
EXECUTIVE
KERALA
ENGINEER, BSP
DIVISION,
PADINJARETHAR
A, WAYANAD
699/9 SECTOR-9 HARYANA
GURGAON
E - 46, KARNI
RAJASTHAN
MARGA,
SHASTRI NAGAR,
JAIPUR
PINCode Folio Number of
Securities
286 of 978
First Name
JITENDRA PAL
JITENDRA
PANDEY
JITENDRA
PRAHLADBHAI
PATEL
JITENDRA SHIVAJI
SHINDE
JITENDRA
VITTHALDAS
DOSHI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
5/47 NAVEEN
UTTAR PRADESH 209625
KUNJ SIKTTAR
BAGH
FARUKHABAD
9 LV 124 LOHIA UTTAR PRADESH 226016
VIHAR SECTOR 9
INDIRA NAGAR
LUCKNOW
1202990004408201
20.00 16-Oct-2018
IN30047640618239
64.00 16-Oct-2018
7, VINAY
GUJARAT
380013
SOCIETY NR.
CHAPANER
USMANPURA
A/P RAMANAND MAHARASHTRA 416416
NAGAR TAL
PALUS DIST
SANGLI
KIRLOSKAR
WADI
IN30123310134670
40.00 16-Oct-2018
1202470000173200
24.00 16-Oct-2018
36/51
MAHARASHTRA 415001
,TULSIVIHAR
VISAWAPARK ,
SATARA KOREGOAN
ROAD , SATARA
1203000000403151
200.00 16-Oct-2018
287 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JITIN GOEL
20, SURENDER UTTAR PRADESH 251001
NAGAR JANSATH
ROAD
IN30168820024764
40.00 16-Oct-2018
JIWAN R
MOHADIKAR
ORIENTAL BANK CHHATTISGARH 491001
OF COMMERCE
STATION ROAD
IN30133018974513
280.00 16-Oct-2018
JIWANDHAR
KUMAR JAIN
H NO 77
ASSAM
781005
MEDICAL
COLLEGE ROAD
ANAND NAGAR
OLD POST
OFFICE
GUWAHATI
301,VIKRANT
MAHARASHTRA 421301
TOWER,
NR.NUTAN
VIDYA SCHOOL,
KARNIK ROAD,
KALYAN
1201090000458181
148.00 16-Oct-2018
1201090000311682
60.00 16-Oct-2018
JOB SANY
EDATTUKARAN
288 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JOBY C V
CHAKKALAKKAL( KERALA
H)
CHOOTHUPARA(
PO) KENICHIRA,
WAYANAD
MEENANGADI
673596
1205670000048070
8.00 16-Oct-2018
JOGESH
GAMBHIR
RAJ HOSPITAL
AND RESEARCH
CENTRE MAIN
ROAD RANCHI.
C 201 PANDAV
APARTMENT
ABC UDHANA
SURAT CITY
SURAT
153
REGIMENTAL
BAZAR
NO 202 BLOCK 3
VICEROY
BOULEVA TULSI
THEATRE ROAD
MARATHAHALLI
BANGALORE
JHARKHAND
834001
IN30015910316662
148.00 16-Oct-2018
GUJARAT
394210
1201320000250725
20.00 16-Oct-2018
UTTAR PRADESH 201001
IN30039416641444
40.00 16-Oct-2018
KARNATAKA
1304140005691641
36.00 16-Oct-2018
JOGINDAR
MOTILAL WALI
JOGINDER SINGH
JOICEMOL JACOB
560037
289 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JOJO CHACKO
KODIYAMMANA KERALA
L HOUSE
VAZHITHALA P O
THODUPUZHA
685583
IN30189510106896
40.00 16-Oct-2018
JOMON VARKEY
KACHAPPILLY
KERALA
HOUSE
MALLUSSERY
VATTAPARAMB
UPO
KURUMASSERY
ERNAKULAM
MANGALATHA KERALA
HOUSE
KIDANGOOR P O
PIRAYAR
KOTTAYAM
KERALA
R/O CIVIL LINES, PUNJAB
GURDASPUR,
GURDASPUR
683579
1202390000315981
40.00 16-Oct-2018
686572
IN30051313260082
400.00 16-Oct-2018
143521
1201680000078549
100.00 16-Oct-2018
SOLAR BRAVO GOA
DA COSTA
VADDEM VASCODA-GAMA
403802
IN30115113394462
40.00 16-Oct-2018
JOMY JOSE
MANGALATHU
JORAWAR SINGH
BHATIA
JORGE BRAVO DA
COSTA
290 of 978
First Name
JOSE JOB
JOSEPH ALBAN
DCRUZ
JOSEPH THOMAS
JOSHI
DILIPKUMAR
DALPATRAM
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
G MANGALAM KERALA
689645
PUTHENPEEDIKA
OMALLOOR
PANCHAYATH
PATHANAMTHIT
TA
B 4 102 RAUNAK MAHARASHTRA 400610
PARK
KONKANIPADA
POKHARAN
RAOD NO 2
THANE WEST
NO 1574 DEVA KERALA
682030
KRIPA VKV LANE,
CHEMBUMUKKU
1205670000121680
20.00 16-Oct-2018
IN30051317219827
200.00 16-Oct-2018
IN30189510489716
40.00 16-Oct-2018
PLOT NO. 15GUJARAT
16/F,
LAXMIDHAM
SOCIETY, OLD
JUNCTION
ROAD,
SURENDRANAG
AR.
IN30097410425079
8.00 16-Oct-2018
363001
291 of 978
First Name
JOSHI NITIN
KAMLAKER
JOSHI RANJANA
NITIN
JOSHI VARSHA
RAJAN
JOYDEB DAS
JOYDEB KUMAR
ADAK
JOYTSNA SARKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1061/2, RAMA- MAHARASHTRA 411016
DATTA
CHATURSHRINGI
RD. SHIVAJI
NAGAR PUNE
1061/2, 'RAMA- MAHARASHTRA 411016
DATTA'
CHATURSHRINGI
RD. PUNE
1 ASHIRWAD SBI MAHARASHTRA 425401
COLONY NEAR G
S HIGH SCHOOL
AMALNER
IN30045080105526
64.00 16-Oct-2018
IN30045080107857
64.00 16-Oct-2018
IN30088814785258
40.00 16-Oct-2018
P 5 C I T ROAD WEST BENGAL
BEAT 8 SCHEME
7M SCHEME 7M
63/15,
WEST BENGAL
BRINDABON
MULLICK LANE,
HOWRAH
C/O HARIPADA WEST BENGAL
SARKAR 440,
GHUMTI
PANPARA
JALPIAGURI
700054
IN30044110910293
100.00 16-Oct-2018
711101
IN30210510302562
24.00 16-Oct-2018
735101
1201090000085974
8.00 16-Oct-2018
292 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JUDHAJIT
MUKHERJEE
45 B PARASAR WEST BENGAL
ROAD KOLKATA
700029
1201060000465145
432.00 16-Oct-2018
JUGAL KISHORE
SARAN
LOWER
JHARKHAND
834001
BURDWAN
COMPOUND
NEAR POULTRY
FARM NEAR
POULTRY FARM
SHIVAJI NAGAR, MAHARASHTRA 444803
B/H SBI POST, AT
- POST BANOSA,
DARYAPUR, DIST
- AMRAVATI
DARYAPUR
IN30133019837469
80.00 16-Oct-2018
1201860000102263
32.00 16-Oct-2018
33,NARSINGH
MADHYA
452002
BAZAR INDORE PRADESH
201, JASWAND, MAHARASHTRA 412111
DSK RANWARA,
BAVDHAN PUNE
1301760000618119
100.00 16-Oct-2018
IN30023911672277
476.00 16-Oct-2018
JUGALKISHOR
AIDANJI TAORI
JUGNU NEEMA
JUI KULKARNI
293 of 978
First Name
JUTUR MARUTHI
PRASAD
JYOTHSNA
VIJAYANAND
GUDIHAL
JYOTI LIMBRAJ
KADAM
JYOTI NARENDRA
GANDHI
JYOTI PANDITA
Middle Last
Address
Name Name
D NO 8-2-154
MEDAR STREET
RAYADURG
FLAT 1
SHUBHANKAR,
PLOT 371
SECTOR 19
KOPAR
KHAIRANE
THANE
SATSANG
AGROYA NAGAR
MIDC ROAD
LATUR
19 VIKAS
TENAMENT NR
DON BOSCO
SCHOOL PO
JIVRAJ PARK
AHMEDABAD
Q No 121K Phase
II Purkhoo Camp
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
515865
IN30066910184773
36.00 16-Oct-2018
MAHARASHTRA 400709
0000000009000012
64.00 16-Oct-2018
MAHARASHTRA 413512
1201060001783460
40.00 16-Oct-2018
GUJARAT
380051
1203320000611850
68.00 16-Oct-2018
JAMMU AND
KASHMIR
181206
IN30234910060683
40.00 16-Oct-2018
294 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
JYOTI RAJENDRA
SADALGE
JYOTI RAJESH
MANTRI
JYOTI RANJAN
JYOTI SINHA
JYOTIBEN GIRIRAJ
TIVARI
Middle Last
Address
Name Name
SURABHI
BUILDING , 1 ST
FLOOR ,
TASGAVKAR
GALLI, NIPANI
MAHASUL
ADHIKARI
COLONY
S/O M K GUPTA
NAYA BAZAR
ROAD OPP
GUPTA MILK
PARLOUR
JUGSALAI
JAMSHEDPUR
JHARKHAND
C/O RUPAN
SINGH DHRUB
DANGAL
RADHANAGAR
ROAD PORADHANAGAR
ASANSOL
178/7 SECTOR 5
GANDHIDHAM
State
PINCode Folio Number of
Securities
KARNATAKA
591237
1201091900153224
40.00 16-Oct-2018
MAHARASHTRA 431401
IN30177413958187
40.00 16-Oct-2018
JHARKHAND
831006
IN30125028544147
68.00 16-Oct-2018
WEST BENGAL
713304
1203840000675601
100.00 16-Oct-2018
GUJARAT
370201
1203320003092995
12.00 16-Oct-2018
295 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
JYOTIBEN N RAJ
JYOTIRMAY
GHOSH
JYOTSANABEN B
SHAH
JYOTSNA MULRAJ
VED
Middle Last
Address
Name Name
State
8 9 DEVJYOT
GUJARAT
NARMADA
HOUSING
SOCIETY OPP ST
WORKSHOP
C/O BASU 7
WEST BENGAL
PRINCE GOLMA
MOHAMMED
ROAD KOLKATA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
392002
IN30112716116876
120.00 16-Oct-2018
700026
IN30039414162860
68.00 16-Oct-2018
13, JAIN
GUJARAT
363020
SOCIETY, NR.
KANTIBHAI
DIVAN
BUNGLOW,
JORAVARNAGAR
.
307 EAWLLORA MAHARASHTRA 401101
APT MOTI
NAGAR AMBE
MATA ROAD
BHYANDER
WEST MUMBAI
IN30097410753170
100.00 16-Oct-2018
IN30112716573466
44.00 16-Oct-2018
296 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JYOTSNA NAVIN
SANCHETI
B MAHAVIR
MAHARASHTRA 443101
MARG,
MALKAPUR, DIST
BULDHANA,
MALKAPUR
1202000000185607
40.00 16-Oct-2018
JYOTSNA
SHANKAR
MAHAJAN
3525,
RAOULGALI
DEBADWAR
NIWAS BARSHI
NO 16
VIGNARAJA
APARTMENTS
MORRISON 5TH
STREET
ALANDUR
CHENNAI
KADANVEEDU
THACHANGAD
PANAYAL P O
2A-1/130
SHAKTINAGAR
GUPTESHWAR
PO JABALPUR
NO 11-2-27
FORT WARD 11
HINDUPUR
MAHARASHTRA 413401
1202000000202995
40.00 16-Oct-2018
TAMIL NADU
600016
IN30108022476409
24.00 16-Oct-2018
KERALA
671318
IN30023912668484
80.00 16-Oct-2018
MADHYA
PRADESH
482001
IN30088813506061
60.00 16-Oct-2018
ANDHRA
PRADESH
515201
IN30061010146173
4.00 16-Oct-2018
K B PANICKER
K DAMODARAN
K G MURALEE
DHARAN
K GOPAL
KRISHNA
297 of 978
First Name
KH
CHANDRASHEKA
RA ARADHYA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
POLITICAL
KARNATAKA
577101
SCIENCE
LECTURER M E S
S S M PU
COLLEGE FOR
WOMEN
B 1/6 SCINDIA
MAHARASHTRA 400069
SOCIETY
ANDHERI KURLA
ROAD ANDHERI
EAST MUMBAI
IN30192630799236
20.00 16-Oct-2018
IN30051310774847
64.00 16-Oct-2018
K Jayalakshmi
Plot No 2 Door TAMIL NADU
No 1 Telephone
Colony First
Street
Adambakkam
600088
IN30177410265505
8.00 16-Oct-2018
K KRISHNA
CHAND
2/99 YENDADA ANDHRA
VILLAGE GITAM PRADESH
COLLEGE ROAD
VISAKHAPATNA
M
530024
IN30154917428235
80.00 16-Oct-2018
K
HARIHARAKRISH
NAN
298 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
K LOGANATHAN
NADUKADU
TAMIL NADU
ANDAGALUR
GATE
RASIPURAM
NAMAKKAL DIST
637401
IN30039414052705
200.00 16-Oct-2018
K M THOMAS
KUREEKATTIL
HOUSE, GCDA
HOUSING
COLONY,
MAVGLIPURAM,
KAKKANAD
COCHIN
OLD NO 21/1
NEW NO 56/1
EASHWARDAN
KOIL STREET
SAMALAPURAM
MANGALA
TIRUPUR
QNO JE-434
SECURITY
COLONY VTPS
IBRAHIMPATNA
M KRISHNA DT
KERALA
682030
1201860000093754
4.00 16-Oct-2018
TAMIL NADU
641663
IN30039417029466
120.00 16-Oct-2018
ANDHRA
PRADESH
521456
IN30039413539893
20.00 16-Oct-2018
K MURUGASAMY
KNV
SIVAPRASAD
299 of 978
First Name
K NARASIMHA
MURTHY
KP
MANJUNATHA
GUPTA
K P SRIKANTH
K PHANI KUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NO 4 NEW 52
KARNATAKA
3RD B MAIN
ROAD SRI
RAMANAGAR,
MAHALAKSHMI
PURAM
FLATNO308 MY ANDHRA
HOME MOUNT PRADESH
VIEW APTS
NAVODAYA
COLONY
YELLAREDDIGUD
A HYDERABAD
560086
IN30214810434055
40.00 16-Oct-2018
500073
IN30051313178643
160.00 16-Oct-2018
D NO 11-2-3 I M ANDHRA
T STREET
PRADESH
B1 GROUND
KARNATAKA
FLOOR 6TH
CROSS NANJA
REDDY COLONY
MURUGESHPALY
A TOTAL MALL
OLD AIRPORT
ROAD
BANGALORE
KARNATAKA
INDIA
515201
IN30061010763206
20.00 16-Oct-2018
560017
IN30051312811887
40.00 16-Oct-2018
300 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
K PITCHAI RAJU
OLD NO.4-2/12, TAMIL NADU
NEW NO. 5-1/53,
VOC STREET,
PERAIYUR,
MADURAI
625703
1203500000185191
24.00 16-Oct-2018
K RAMESH
60 C TYPE III
TAMIL NADU
QUARTERS
BLOCK 12
NO 1477 17TH A KARNATAKA
MAIN 2ND
PHASE J P
NAGAR
NO.310-C, NEW TAMIL NADU
HOUSING UNIT
PONNAVARAYA
N KOTTAI
PATTUKKOTTAI(
PO)(TK)
THANJAVUR
607803
IN30021411375211
60.00 16-Oct-2018
560078
IN30214810605355
148.00 16-Oct-2018
614602
1201090003744689
40.00 16-Oct-2018
19/2AF, FIRST
MAHARASHTRA 999999
FLOOR CMS
NAGAR
CUMBUM THENI
[DT]
1203280000007929
40.00 16-Oct-2018
K SANJAY
K
SEETHALAKSHMI
K SELVI
301 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
K SUKANYA
17-95 MAIN
ANDHRA
BAZAR
PRADESH
DHARMAVARAM
515671
IN30286310165307
60.00 16-Oct-2018
K SUKUMARAN
29/3668, WATER KERALA
LAND ROAD
CHELAVANNUR
KADAVANTHARA
PO
ERNAKULAM,
KERALA
682020
IN30189510378254
16.00 16-Oct-2018
K V ARUN
1/B5
TAMIL NADU
VAYILARNARAYA
NAR STREET
NO 354 SHANTHI KARNATAKA
MARGA
SIDDARTHA
NAGAR MYSORE
627002
IN30177412648218
40.00 16-Oct-2018
570011
1203940000014317
68.00 16-Oct-2018
27-25 ALAMURI ANDHRA
VARI STREET
PRADESH
TANUKU
TANUKU
534211
1203810000016667
80.00 16-Oct-2018
K V NAGARAJ
K V PRASAD
302 of 978
First Name
K V V N PRASAD
K VENKAPPA
BHAT
K VIJAYA
LAKSHMI
K VISALAKSHI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
520001
IN30102221323680
40.00 16-Oct-2018
KERALA
671321
IN30189510317653
16.00 16-Oct-2018
ANDHRA
PRADESH
500082
IN30273410001744
400.00 16-Oct-2018
7-1-57, FLAT NO- ANDHRA
401 ANAND
PRADESH
MEADOWS
APARTMENTS
ANAND BAGH,
DK ROAD,
AMEERPET
HYDERABAD,
TELANGANA
500016
IN30061010058833
68.00 16-Oct-2018
H NO 11 19 10
POOLABHAVI
STREET 3
VIJAYAWADA
KAVERIKANA
EDANAD P O
KASARAGOD,
KERALA
B-8 F-3 UDYOG
NAGAR COLONY
PUNJAGUTTA
303 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
K VISHWANATH
PAI
MANJUNATH
KARNATAKA
NILAYA C/O
KALIANPUR
SAWMILL ROAD
MALPE UDUPI
576114
1204470004503761
40.00 16-Oct-2018
KADAR
MOHIDEEN
HAMEED HARRIS
NO 5/3 KATTUR TAMIL NADU
SADAYAPPAN
STREET
PERIAMET NEAR
VINAYAGAR KOIL
CHENNAI
600003
1203600000350194
8.00 16-Oct-2018
KADIAM SAIBABU
D.NO.3-154,
RAMAKRISHNA
NAGAR, BALAJI
PETA,
588 A PURANA
GORAKHPUR
GORAKHNATH
STATE BANK OF
INDIA SIHORA
TEH SIHORA
DISTT JABALPUR
MP
533101
IN30226910819969
32.00 16-Oct-2018
UTTAR PRADESH 273015
IN30133020899222
100.00 16-Oct-2018
MADHYA
PRADESH
IN30133020191306
16.00 16-Oct-2018
KAILASH CHAND
KAILASH KUMAR
PATEL
ANDHRA
PRADESH
483334
304 of 978
First Name
KAILASH
RATANLAL
DIDWANIA
KAILASHWATI
SINGH
KAJALANAND JHA
KAKALI PAN
Middle Last
Address
Name Name
State
RALLIES JEEN
MAHARASHTRA
NEAR
SHANKARWAR
HOSPITAL
KHAMGAON
MAKAN NO 16 A RAJASTHAN
GALI NO 3
NIVADITA
COLONY
NIMBAHERA
RAJASTHAN
KAJALANAND
JHARKHAND
JHA VILLGHOREMARA PORIKHIYA
DEOGHAR
N 36/2, S C DEB WEST BENGAL
LANE POKONNAGAR DIST
- HOOGHLY
HOOGHLY
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
444303
1202890000167725
300.00 16-Oct-2018
312601
IN30045010654889
40.00 16-Oct-2018
814112
1201910100278304
8.00 16-Oct-2018
712235
1201060000601667
8.00 16-Oct-2018
305 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAKARAPARTI
VENKATA
MADHU
SUDHAKAR
THIMMAYAPALE ANDHRA
M POST
PRADESH
ADDANKI
MANDAL
PRAKASAM DIST
523201
IN30232410720508
20.00 16-Oct-2018
KAKARLA
SUSEELA
9/4/86/8D
ANDHRA
SALARJUNG
PRADESH
COLONY NEAR
MEHDIPATNAM
500028
IN30021411424825
40.00 16-Oct-2018
KAKKIRIKKEN
PRASAD
KAKKIRIKAN
HOUSE P O
AZHIKODE
KANNUR
BRINDAVAN
TRADING
COMPANY CBS
GUNJ
GANGAVATHI
GANGAVATHI
KERALA
670009
IN30177410758975
28.00 16-Oct-2018
KARNATAKA
583227
IN30023911304073
84.00 16-Oct-2018
KAKUMANI
ESHWARI
306 of 978
First Name
Middle Last
Address
Name Name
State
KALA NARENDRA
SHAH
269/XVI, TRIVENI KERALA
AMAIPARAMBU,
NANDIATTUKUN
NAM
N.PARUR,ERNAK
ULAM
KALAWATI
NANDKISHOR
RATHI
1-1-257
PRANAYRAJ
SAROJINI DEVI
ROAD JALNA
224 225 DIMPLE
ARCADE ASHA
NAGAR
KANDIVALI EAST
MUMBAI
OLD NO 4-2,
NEW NO 4-19
MALAPALAYAM
PUDUR
KARUDAYAMPAL
AYAM,
ARAVAKURICHI
TALUK KARUR
15 BT ROAD
KOLKATA
KALHAN MATTOO
KALIAMMAL G
KALLOL BISWAS
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
683513
IN30023910169338
20.00 16-Oct-2018
MAHARASHTRA 431203
1203320001936428
40.00 16-Oct-2018
MAHARASHTRA 400101
IN30047643404445
64.00 16-Oct-2018
TAMIL NADU
639111
IN30017510659976
4.00 16-Oct-2018
WEST BENGAL
700056
1202990004263139
12.00 16-Oct-2018
307 of 978
First Name
KALLOL KONER
KALPANA
BASUMATARY
KALPANA DAS
KALPANA MISRA
KALPANA
MURALIDHARAN
Middle Last
Address
Name Name
C/O LALIT
KONER
RANISAGAR
SOUTH-WEST
CORNER
BURDWAN
C O LILA
BARMAN
RUKMININAGAR
H N 26 OPP
LAXMI MANDIR
NR BALIKA
BIDYALAM
PATH,
2/12, GURU
NANAK ROAD,
NEW CIVIL LINES
HARDOI
5,5TH STREET
BAKTHAVATSAL
AM NAGAR
ADYAR
State
PINCode Folio Number of
Securities
WEST BENGAL
713101
IN30032710079005
40.00 16-Oct-2018
ASSAM
781006
IN30125028819844
40.00 16-Oct-2018
WEST BENGAL
713205
IN30210510391536
64.00 16-Oct-2018
UTTAR PRADESH 241001
1201090002818991
80.00 16-Oct-2018
TAMIL NADU
IN30044110341884
40.00 16-Oct-2018
600020
308 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KALPANA
RAJENDRA YEOLE
4792 NEAR
MAHARASHTRA 424002
SAMEER
HOSPITAL,
NEHRU NAGAR
ROAD, DEOPUR,
DHULE
1201090700116571
20.00 16-Oct-2018
KALPANA
RAMESH
BORIKAR
A-155 IPCL
TOWNSHIP TALPEN
NAGOTHANE
RAIGAD
CTS NO 2458
RAVIWAR PETH
GOKAK
MAIN BAZAR
GIRIRAJ
JWELARS
RAJULA CITY
DIST AMRELI
RAJULA
JAMA MASJID
CHOWK
MAHADEV PURA
WARDHA
MAHARASHTRA 402125
1201320000362330
4.00 16-Oct-2018
KARNATAKA
591307
1201320000624371
40.00 16-Oct-2018
GUJARAT
365560
1203320002051251
20.00 16-Oct-2018
MAHARASHTRA 442001
1201090003032041
40.00 16-Oct-2018
KALPANA SANJAY
BAFNA
KALPANABEN
VIMALKUMAR
DHRANGDHARIY
A
KALPESH G VAJA
309 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KALPESH
MALAVAT
ATUL DRUG
RAJASTHAN
DISTRIBUTOR
OLD BUS STAND
BANSWARA
327001
1201320000571326
40.00 16-Oct-2018
KALPNA
CHANDANA
2 E 8 NEW
RAJASTHAN
HOUSING
BOARD SHASTRI
NAGAR
BHILWARA
311001
IN30105510238949
40.00 16-Oct-2018
KALYAN
ANANDRAO
KASHID
ANAND
MAHARASHTRA 413201
HOSPITAL
NAGAR ROAD
JAMKHED DIST
AHMEDNAGAR
JAMKHED
W/O,
ANDHRA
534001
K.VENKATESWA PRADESH
RA RAO 7B-13-1,
SIVAYYAGUDISA
NDU STREET,
EASTERN
STREET, ELURU
1302190000080950
300.00 16-Oct-2018
1203500000282888
40.00 16-Oct-2018
KALYANI
KANDAGADLA
310 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KALYANI
TRIPATHI
W/O. SRINIVAS BIHAR
TRIPATHI, MOTI
BAG, NR.
SARASWATI
VIDYA MANDIR,
KISHANGANJ
855107
1201130000241332
100.00 16-Oct-2018
KAMAL AICH
120,
WEST BENGAL
SHYAMNAGAR
ROAD,
DUMDUM
NORTH 2APARGANAS,
KOLKATA
ASSISTANT
WEST BENGAL
DEVELOPMENT
OFFICER TEA
BOARD SAHID
BHAGAT SING
COMMERCI
COMP 3RD
FLOOR 2ND MILE
SEVOKE ROAD
700055
1204230000016627
8.00 16-Oct-2018
734401
IN30021412599098
40.00 16-Oct-2018
KAMAL CHANDRA
BAISHYA
311 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAMAL K DESAI
26,VANDAN
GUJARAT
PARK, NEAR ILAJ
MEDICAL STORE,
MANINAGAR,
AHMEDABAD.
380008
IN30034310793303
64.00 16-Oct-2018
KAMAL KISHORE
SATPULI SAIN
UTTARAKHAND
SATPULI PURI
GARHWAL
PAURIGARHWAL
246172
1304140003941101
24.00 16-Oct-2018
KAMAL KISHORE
AGARWAL
67/47 STRAND WEST BENGAL
ROAD DIPESH
AND CO
KOLKATA
MODERN BOOK NAGALAND
DEPOT NYAMO
LOTHA ROAD
DIMAPUR
DIMAPUR
700007
IN30021412456077
200.00 16-Oct-2018
797112
1202470000134737
100.00 16-Oct-2018
UTTAR PRADESH 208011
IN30077310288246
400.00 16-Oct-2018
KAMAL KISHORE
JAIN
KAMAL KISHORE
TIWARI
15-C,
BAJRANGPURI
YASHODA
NAGAR
312 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAMAL
KOMALLAPALLI
D NO 6-3-787
ANDHRA
601 FLAT NO 601 PRADESH
SHUBHAM APTS
AMEERPET
HYDERABAD
500016
IN30066910165754
4.00 16-Oct-2018
KAMAL KRISHNA
CHAKRABORTY
VILL
WEST BENGAL
HARISHANKAPU
R PO
MAGRAHAT
SOUTH 24 PGS
24 PARGANAS
P-19, C I T ROAD WEST BENGAL
SCHEME VIIM
2ND FLOOR
KOLKATA
743355
1201910300306160
4.00 16-Oct-2018
700067
1203450000433486
120.00 16-Oct-2018
MAHARASHTRA 411037
1202260000038031
120.00 16-Oct-2018
KAMAL KUMAR
BANTHIA
KAMAL
NATHURAM
MEHTA
C/O GUJAR
SHOBHA
RATILAL 29
SPARSH JEDHE
NAGAR
BIBWEWADI
PUNE
313 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAMALA
BANERJEE
QRTS NO-14A ST WEST BENGAL
NO-6 R-SITE
CHITTARANJAN
713331
1204470003361014
8.00 16-Oct-2018
KAMALABAI
FULCHAND
KHINWASARA
SIDHI BUNGLOW MAHARASHTRA 422002
21 SHREE JAIN
C.H.S BEHIND
MAHAMARG
BUS STAND
BOMBAY NAKA
NASHIK
IN30133017018881
580.00 16-Oct-2018
KAMALAKAR
BAPU DAMALE
SAWANDUR
MAHARASHTRA 416308
VASAHAT
KIRLOSKARWADI
TAL-PALUS DISTSANGLI
KIRLOSKARWADI
1202470000169010
4.00 16-Oct-2018
KAMALAKARA
PATAVARDHAN K
N
C/O RANGANNA KARNATAKA
K V NO 49 G K W
LAYOUT
MARENAHALLI
VIJAYANAGAR
IN30214810749273
180.00 16-Oct-2018
560040
314 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAMESWARI
RUDRA
2-2-1075/1/6/4 ANDHRA
6 NO X ROADS PRADESH
BHAGHAMBERP
ET HYDERABAD
ANDHRA
PRADESH
500013
IN30021412683488
40.00 16-Oct-2018
KAMLA
AGGARWAL
2507,
DELHI
110006
CHURIWALAN
SARAK PREM
NARAIN BAZAR
SITA RAM
R K KHARE 95/13 UTTAR PRADESH 284001
1 VIVEKANAND
COLONY C L
IN30282210289064
20.00 16-Oct-2018
IN30177416067641
8.00 16-Oct-2018
GHUMATMAL
MAHARASHTRA 415311
PAREROAD A/P
VITA TAL
KHANAPUR DIST
SANGLI
AT TIMBA TAL
MAHARASHTRA 999999
KHAMBHAT
CAMBAY
KHAMBHAT
IN30177410289104
8.00 16-Oct-2018
1203210000024651
40.00 16-Oct-2018
KAMLA GUPTA
KAMLAKAR
SHIVAJI SHINDE
KAMLESH
ARJANBHAI
RABARI
315 of 978
First Name
KAMLESH D
SHARMA
KAMLESH KUMAR
UPADHYAY
KAMLESH
NATVARLAL
MEHTA
KAMLESH
RATILAL
DHAMECHA
Middle Last
Address
Name Name
35 5TH FLOOR
TRANSIT CAMP
JIJAMATA
NAGAR
KALACHOWKI G
D AMBEKAR
ROAD MUMBAI
105/B
PANCHSHIL
COLONY B/H
SYNDICATE
BANK
KOSIKALAN
8, NEW
COMMERCIAL
SOCIETY B/H LAL
BUNGLA
ELLISBRIDGE
AHMEDABAD
BOOKING
OFFICE RAILWAY
STATION
PORBANDAR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 400033
IN30114310332576
64.00 16-Oct-2018
UTTAR PRADESH 281403
1203320004645833
16.00 16-Oct-2018
MAHARASHTRA 999999
1203380000005472
20.00 16-Oct-2018
GUJARAT
IN30047642391132
68.00 16-Oct-2018
360578
316 of 978
First Name
KAMLESH
SHARMA
KAMLESH VAISH
KAMLESHBHAI
HASMUKHLAL
ACHARYA
KAMLESHKUMAR
NARAYANBHAI
PATEL
KAMLESHWAR
PRASAD
SHEOHARE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
6/7 A OLD
DELHI
110060
RAJENDER
NAGAR NEW
DELHI
C/23 C EKTA
UTTAR PRADESH 243005
NAGAR
90 MIRANAGAR GUJARAT
360575
1 OPP GHAS
GODOWN
PORBANDAR
PORBANDAR
1202990004214547
68.00 16-Oct-2018
IN30118620126950
80.00 16-Oct-2018
1203320000618782
52.00 16-Oct-2018
STREET NOGUJARAT
392015
36,QTRS NO-7
GNFC TOWNS P
O-NARMADA
NAGAR
BHARUCH
173 ASHOK
UTTAR PRADESH 212601
NAGAR ABOVE
SHEOHARE
ENTERPRISES
FATEHPUR
1201060000399636
48.00 16-Oct-2018
1203320003760230
164.00 16-Oct-2018
317 of 978
First Name
KAN
RAVINDHIRAN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1 SECOND
PONDICHERRY
CROSS STREET
RAJARAJESWARI
NAGAR
PONDICHERY
PONDICHERY
GURU
KARNATAKA
RAGHAVENDRA
ENTERPRISES
UPSTAIRS, D
103/9, W. NO 17
JA TAKALBADA
BANGALOR RD,
OPP KSR
BELLARY
605011
IN30021412718556
40.00 16-Oct-2018
583101
1201060000420587
40.00 16-Oct-2018
KANAIYALAL
MOHANLAL
PATEL
DAVE VAS
GUJARAT
CHHIPA CHAKLA
AT AND POST RANDHEJA
382620
IN30098210310061
120.00 16-Oct-2018
KANAKASABAI N
41 LALKHAN
TAMIL NADU
STREET
CHIDAMBARAM
608001
IN30290244244749
68.00 16-Oct-2018
KANAGALA
BALAKRISHNA
PRASAD
318 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KANAKRAJ
CHHAGANRAJ
SOLANKI
2ND FLOOR
MAHARASHTRA 411027
GAURAV
SOCIETY MAIN
ROAD, SANGAVI
IN30216410230936
100.00 16-Oct-2018
KANAMARLAPUD
I NIRMALA
C/O SRINIVASA ANDHRA
PRASAD K E-7/43 PRADESH
ISRO QUARTERS
PULICAT NAGAR
SULLURPET
524121
IN30044110926966
12.00 16-Oct-2018
KANAYALAL
RELUMAL
MULCHANDANI
GOVERNMENT GUJARAT
361001
COLONY C-6-65
PRADARSHAN
GROUND
JAMNAGAR
105, SHIVGANGA MAHARASHTRA 422010
HSG SOCIETY
KAMATWADE
NASHIK NASHIK
IN30103924355986
40.00 16-Oct-2018
1202570000000920
4.00 16-Oct-2018
KANCHAN
GANESH
LOKHANDE
319 of 978
First Name
KANCHAN
NIGAM
KANCHAN
SARJERAO
PHALKE
KANDUKURI
SREEDHAR
KANHAIYA LAL
JAIN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
187 HIRAN
RAJASTHAN
313001
MANGRI SECTOR
NO 11 VAKIL
COLONY
UDAIPUR
309/A
MAHARASHTRA 411002
SHUKRAWAR
PETH PANDIT
APTS NEAR
CHINCHECHI
TALIM PUNE
MAHARASHTRA
IN30018313172325
40.00 16-Oct-2018
IN30051317726766
200.00 16-Oct-2018
NEAR
RAJESWARI
HOSPITAL
NANDIGAMA
KRISHNA
BAIJAL KOTHI
PRITHVIRAJ
MARG MORAR
TIRUPATI GAS
AGENCY
GWALIOR
ANDHRA
PRADESH
521185
IN30047643303315
40.00 16-Oct-2018
MADHYA
PRADESH
474006
IN30051315007828
480.00 16-Oct-2018
320 of 978
First Name
KANIKA
CHAUDHARY
KANISHAK
SHARMA
KANJITHANDA
AIAPPA
CARIAPPA
KANKATALA RAM
BABU
KANNATH
SREEDHARAN
Middle Last
Address
Name Name
State
H NO 472
HARYANA
SECTOR 28
FARIDABAD
FARIDABAD
HOUSE NO 47
HARYANA
PROFESSER
COLONY HISAR
NO 183
KARNATAKA
PARAMESWARI
RESIDENCY F1
GRUHALAKSHMI
HBCS LAYOUT
KAMALANAGAR
M BANGALROE
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
121008
1202990000998082
80.00 16-Oct-2018
125001
IN30039416438815
16.00 16-Oct-2018
560079
IN30177412606012
16.00 16-Oct-2018
9-14-9 MAIN
MAHARASHTRA 999999
ROAD KOVVUR
KOVVUR
SURABHI
KERALA
682301
COCHIN PALACE
PO OPP AR
POLICE HILL
PALACE COCHIN
1203690000016660
20.00 16-Oct-2018
1204470004661139
20.00 16-Oct-2018
321 of 978
First Name
KANNEGOLLA
SANTA PADMA
PRIYA
KANTA RANI
KANTA VASANT
BUMB
KANTAMANI
RATNA KUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
C/O.
KANNEGOLLA
KRISHNA RAO
CHARTERED
ACCOUNTANT
DOOR NO 7A 14
18 EASTERN
STREET ELURU
H NO 1 PATEL
CHOWK
JALANDHAR
AGRASEN
SOCIETY C 2
BUILDING PLOT
NO 81 YERWADA
PUNE
ANDHRA
PRADESH
534001
IN30102210540707
60.00 16-Oct-2018
PUNJAB
144001
1202990003114312
20.00 16-Oct-2018
MAHARASHTRA 411006
IN30177410889928
100.00 16-Oct-2018
D NO 9 19 39
CBM
COMPOUND
WALTAIR
UPLANDS
ANDHRA
PRADESH
IN30102221314040
988.00 16-Oct-2018
530003
322 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KANTI KIRAN
PASUPULETI
SYBASE
MAHARASHTRA 411028
SOFTWARE I PVT
LTD 3RD FLOOR
TOWER 1
CYBERCITY
MAGARPATTA
CITY HADAPSAR
PUNE
IN30154917373877
40.00 16-Oct-2018
KANTILAL
CHIMANLAL
MODI
KANWAL PREET
SINGH
DESAI FALIA
ANKLESHWAR
393001
1201070000235225
80.00 16-Oct-2018
144001
IN30184610315286
40.00 16-Oct-2018
KANWARDEEP
SINGH ARORA
303 GAYATRI
MAHARASHTRA 400053
SOCIETY OFF J P
ROAD SEVEN
BUNGLOWS
ANDHERI WEST
MUMBAI
MAHARASHTRA
IN30021411763720
80.00 16-Oct-2018
GUJARAT
HNO.-77
PUNJAB
NIJATAM NAGAR
BASTI NO.-4
JALANDHAR
323 of 978
First Name
KAPIL ARORA
KAPIL DEO
GUPTA
KAPIL GAUTAM
BADGE
KAPIL GUPTA
KAPIL KUMAR
GUPTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H.NO. 552
HARYANA
122001
SECTOR-5
GURGAON
4/1 A RAM
WEST BENGAL 700005
DHAN KHAN
LANE
LALPETH QTR NO MAHARASHTRA 442403
8/1 BEHIND UCO
BANK, LALPETH
CHANDRAPUR
MAHARASHTRA
1202990000277853
480.00 16-Oct-2018
IN30154916813188
8.00 16-Oct-2018
IN30169610585635
4.00 16-Oct-2018
T-03 /703 KAPIL MAHARASHTRA 411045
MALHAR
INTELLIGENT
HOME NEAR
FOOD BAZAR
BANER ROAD
BANER PUNE
MASJID GALI
UTTAR PRADESH 206244
KAKRAHI BAZAR
DIBIYAPUR
AURAIYA
0000000000000339
2520.00 16-Oct-2018
IN30155721778318
20.00 16-Oct-2018
324 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAPIL SAHAI
25 STATION
MADHYA
ROAD SHYAMLA PRADESH
465001
IN30133018432799
100.00 16-Oct-2018
KARALE MAYUR
RANGNATH
H NO 1197
MAHARASHTRA 410503
MULAYWADI
ROAD NR
PRERNA FLAOUR
MILL POST
MANCHAR
AMBEGAON
IN30051313318847
76.00 16-Oct-2018
KARANGULA
UMAMAHESWAR
A RAO
2-308 MAIN
MAHARASHTRA 999999
ROAD,
POTHANPALLE
CHATRAI
MANDAL
KRISHNA DIST
22A NADAMUNI TAMIL NADU
600040
2ND STREET
NADUVANKARAI
ANNANAGAR
CHENNAI
TAMILNADU
IN30039414133103
68.00 16-Oct-2018
IN30021413023600
8.00 16-Oct-2018
KARTHIYAYINI
MADHU
325 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KARTIK
PRAVINCHANDRA
SHAH
KARUNA DEVI
AMBATI
DHRUV FARIA . . GUJARAT
MAHEMDABAD
387130
1206040000005271
40.00 16-Oct-2018
D NO 14 233
ANDHRA
KAMALA NAGAR PRADESH
ANANTAPUR
ANDHRA
PRADESH
515001
IN30021412307493
4.00 16-Oct-2018
KARUNA
KHANDELWAL
ARTAKAVIRAJ
ORISSA
ROAD BALASORE
ORISSA
756003
IN30021414506712
100.00 16-Oct-2018
KASAT
LAXMIKANT
BIHARILAL
KASHI NATH
SINGH
10/639, GOKUL MAHARASHTRA 416115
CHOWK,
ICHALKARANJI
CHIEF MANAGER UTTAR PRADESH 271201
LEAD BANK CELL
BALRAMPUR,
U.P
1203460000009323
60.00 16-Oct-2018
IN30165310105189
24.00 16-Oct-2018
KASHI RAM
MASRAM
NEAR SPECAIL
BR (SB) POLICE
OFFICE
Jagdalpur
1201910101331667
4.00 16-Oct-2018
CHHATTISGARH 494001
326 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KASHYAP R
JHAVERI
FLAT 51, MIRA MAHARASHTRA 400058
PLOT NO. 28
T.P.S II J. P.
ROAD, OPP
AMBOLI NAKA
ANDHERI (WEST)
MUMBAI
IN30018310138399
20.00 16-Oct-2018
KATARI MADAN
MOHAN RAJU
15 4 5/6
ANDHRA
LUTHERGIRI
PRADESH
COMPOUND
SRIRAM NAGAR
POST
DOOR NO 20-3- ANDHRA
129/16A
PRADESH
SIVAJYOTHI
NAGAR
202,
GUJARAT
CHANDRAMANI
APPARTMENT, 2,
ANAND COLONY,
NR. JADESHWAR
MANDIR,
533105
IN30102220773039
20.00 16-Oct-2018
517507
IN30232410828050
160.00 16-Oct-2018
361008
IN30097410837507
40.00 16-Oct-2018
KATCHI VENKATA
SATYANARAYANA
MURTHY
KATHROTIA
RAKSHIT
VALLABHDAS
327 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KATPALLY
NAVEEN REDDY
BALAJI BHAVAN MAHARASHTRA 413003
169/4 RAILWAY
LINES SOLAPUR
IN30061011032197
40.00 16-Oct-2018
KATTA
KANAKALINGESW
ARA RAO
D NO 15-21ANDHRA
500072
150/108 AND
PRADESH
109 SHREE
VIJAYADURGA
NILAYAM BALAJI
NAGAR
KUKATAPALLY
HYDERABAD
K 17 KARMYOGI UTTAR PRADESH 282005
ENCLAVE KAMLA
NAGAR AGRA
IN30039414207809
148.00 16-Oct-2018
IN30133020679619
120.00 16-Oct-2018
NEAR
MADHYA
GOLAMBER
PRADESH
CHHATRAPATI
NAGAR
VIJAYA SHREE
KARNATAKA
BUILDINGS 8TH
CROSS RIGHT SRI
M V NAGAR
BELLARY
486001
IN30133019207574
40.00 16-Oct-2018
583103
IN30192630247250
200.00 16-Oct-2018
KAUSHAL KISHOR
GUPTA
KAUSHAL
PRASAD PATEL
KAUSHIK B P N
328 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAUSHIK
PRAVINCHANDRA
BHAVSAR
COLLAGE
GUJARAT
COMPUND
PALANPUR TAPALANPUR DISTBANASKANTHA
PALANPUR
PALANPUR
385001
1204470002124838
20.00 16-Oct-2018
KAVITA
CHATURVEDI
4/100 VIPUL
UTTAR PRADESH 226010
KHAND GOMTI
NAGAR NAGAR
LUCKNOW
36 - A , MANAS UTTAR PRADESH 281004
NAGAR MAHOLI
ROAD MATHURA
( U.P.)
IN30070810355458
4.00 16-Oct-2018
IN30120910084515
40.00 16-Oct-2018
KAVITA GUPTA
H NO- 471/ 4
UTTAR PRADESH 203001
CIVIL LINES
BULANDSHAHAR
1202060000136547
80.00 16-Oct-2018
KAVITA JAIN
435/2 KAMLA
NEHRU NAGAR
GARHA ROAD
IN30047641669912
40.00 16-Oct-2018
KAVITA GUPTA
MADHYA
PRADESH
482001
329 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAVITABEN AMIT
KANTESARIA
VIJLI ROAD NEAR GUJARAT
OLD BUS STAND
UPLETA UPLETA
360490
1301990000010938
40.00 16-Oct-2018
KAZI NAIMUDDIN
ABDULSALAM
KIKA ALINI VADI, GUJARAT
GODHRA
BHAGOL,
SANTRAMPUR,
PANCHMAHAL.
PO BARPETA
ASSAM
ROAD DIST
BARPETA ASSAM
389260
IN30258210064243
60.00 16-Oct-2018
781315
IN30125028703244
104.00 16-Oct-2018
KEDAR NATH
PAUL
38/18
WEST BENGAL
COSSIPORE
ROAD KOLKATA
700002
1201320000398606
8.00 16-Oct-2018
KESHAV JOSHI
A/P BAJRAJ APPT MAHARASHTRA 414003
KUSHTDHAM RD
SAVEDI TAL
NAGAR DIST
AHMEDNAGAR
AHMEDNAGAR
1203320000548198
16.00 16-Oct-2018
KEDAR KUMAR
KHETAWAT
330 of 978
First Name
KESHAV KUMAR
TEWARI
KESHAV KUMAR
YADAV
KESHAV
SHIVAPPA
TIRUPATI
KESHAVARAYA
BALIGA B
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JR - 207
UTTAR PRADESH 231217
HINDALCO
COLONY
RENUKOOT
SONEBHADRA
VILLUTTAR PRADESH 274001
BARIYARPUR
TOLA-BHAROTA
POBAIKUNTHPUR
302, ALIGADDA, KARNATAKA
581301
PORT
QUARTERS,
BAITHKOL,
KARWAR
IN30045011517849
20.00 16-Oct-2018
IN30155722063915
40.00 16-Oct-2018
1201260000027628
40.00 16-Oct-2018
FLAT NO C/6
MAHARASHTRA 400068
1FLOOR
PURUSHOTTAM
KRIPA SHREE
SHANTHINIKETA
N CO OP SOC
LTD OPP
SUDHINDRA
NAGAR
IN30023911245957
40.00 16-Oct-2018
331 of 978
First Name
KESHAVLAL
VIRJIBHAI PATEL
KETAKI A
ACHARYA
KETAN
GIRDHARLAL
BHATTI
KETAN
JAYANTILAL
SANGANI
KETAN
RAMESHCHANDR
A PATEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
47/48,
GUJARAT
REVARANYA
SOCIETY, SAMASAVLI ROAD,
SAMA,
VADODARA.
MIG-63, K. K.
GUJARAT
NAGAR, SECTORI, RANNA PARK,
AHMEDABAD.
390002
IN30034310700414
64.00 16-Oct-2018
380061
IN30034310439537
80.00 16-Oct-2018
1 VIMA NAGAR
RAIYA ROAD
RAJKOT
LAXMI NAGAR
GORAKSHAN
ROAD AKOLA
DHARAMDAS
STREET, DIST.:ANAND, TA.:TARAPUR,
TARAPUR
360004
1202990002420598
4.00 16-Oct-2018
MAHARASHTRA 444001
IN30220110341357
16.00 16-Oct-2018
GUJARAT
1203000000244813
40.00 16-Oct-2018
GUJARAT
388180
332 of 978
First Name
KETAN
RAVINDRABHAI
MODI
KETAN SHINDHE
KETKI K SHAH
KEWAL KRISHAN
KEYUR UMEDMAL
SHAH
Middle Last
Address
Name Name
5, DEVARSHI
APPT. 8, IDIAL
COLONY NR.
UTTAM NAGAR
GARDEN
MANINAGAR
H NO 2-335/B/B1 FLAT
NO 402
VENKATASAI
COMMERCIAL
COMPLEX
AMBERPET
HYDERABAD
C/1 AZAD APTS
GOVINDRAM
SOCIETY AZAD
LANE MUMBAI
BOOTH NO. 5
SECTOR 17 C
FB -17 GATE NO.
3, PAVITRA ROW
HOUSE, ANAND
MAHAL ROAD,
State
PINCode Folio Number of
Securities
GUJARAT
380008
IN30098210014601
4.00 16-Oct-2018
ANDHRA
PRADESH
500013
1204470003442184
12.00 16-Oct-2018
MAHARASHTRA 400058
1203320000689998
100.00 16-Oct-2018
CHANDIGARH
160017
IN30133019796076
64.00 16-Oct-2018
GUJARAT
395009
IN30226910818353
20.00 16-Oct-2018
333 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KHAGENDRA
NATH DUTTA
C/O DEOHAL TEA ARUNACHAL
ESTATE STAFF
PRADESH
QUARTER,
HOOGRIJAN
TINSUKIA
786601
1201910100176437
20.00 16-Oct-2018
KHALIL NOOR
MOHAMAD
BAGWAN
S NO 324/3 P NO MAHARASHTRA 415004
15 KARANJE
TURF NEAR
NISHIGANDHA
APT SATARA
1202990004572387
8.00 16-Oct-2018
KHALIL UDDIN
CHOUDHURY
GHANIALA
ASSAM
788002
MUKAM ROAD
MALUGRAM
SILCHAR
VILL & POST
UTTAR PRADESH 229001
SIDHAUNA DIST
RAEBARELI
RAEBARELI
IN30125028614286
64.00 16-Oct-2018
1203040000046036
100.00 16-Oct-2018
E3
KARICHIWALA
NAGAR
IN30220111205542
60.00 16-Oct-2018
KHAN TARIQ
MOHAMMAD
ATHAR
KHANDELWAL
NEETA
MAHARASHTRA 414001
334 of 978
First Name
KHASBARDAR
NARENDRA
KRISHNAJI
KHASNIS
HRISHIKESH C
KHUNTI
KARSHANBHAI
MALDEBHAI
KHUSHBOO
PRABHAT
LAKHANI
KHWAJABI
GULAMGAUS
KOKNI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
117 A
MAHARASHTRA 415002
NANDANVAN
APTT
SHUKRAWAR
PETH SATARA
K/12
MAHARASHTRA 411038
INDRANAGRI
DAHANUKAR
COLONY
KOTHRUD PUNE
IN30045080481818
40.00 16-Oct-2018
IN30051312809128
20.00 16-Oct-2018
RADHA
GUJARAT
362001
KRISHANA
NAGAR, BLOCK
NO. A-7,
JUNAGADH.
303 SHREE
GUJARAT
390001
DATTA HOUSE
OPP KALA
BHAVAN
SHANKAR TEKRI
BARODA
H.NO. 12791,
MAHARASHTRA 422001
KOKNI PURA,
NASIK CITY,
NASIK NASIK
IN30097410437783
64.00 16-Oct-2018
1204190000152994
8.00 16-Oct-2018
1201090700079441
108.00 16-Oct-2018
335 of 978
First Name
KIDAR NATH
ALWADHI
KILARI VEERA
SWAMY
KIRAN BAMBA
KIRAN BHASKAR
ACHARI
KIRAN BURMAN
Middle Last
Address
Name Name
NO- 55 STREET
NO- 5 PIARA
SINGH COLONY
ROOPNAGAR
S/O K ROSAIAH
KONIKI POST
INKOLLU
MANDAL
PRAKASAM
DISTRICT
LAXMI MEDICAL
STORES KOTMA
ROAD SHAHDOL
M.P.
State
PINCode Folio Number of
Securities
PUNJAB
140001
1201860000379073
800.00 16-Oct-2018
ANDHRA
PRADESH
523167
1203690000055586
128.00 16-Oct-2018
MADHYA
PRADESH
484001
IN30088814408782
4.00 16-Oct-2018
581359
1203350000925726
8.00 16-Oct-2018
110085
IN30236510000720
44.00 16-Oct-2018
TATAGAR CROSS KARNATAKA
BEHIND
PRIMARY
SCHOOL
KALAMMANAGA
R YELLAPUR
SHRI RADHA
DELHI
KRISHNA NIWAS
H-2/134, SECTOR
- 16, ROHINI ,
336 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
KIRAN JAIN
KIRAN KUMARI
LALWANI
KIRAN PRASAD
KIRAN SINGH
THAKUR
KIRANKUMAR
ARUN JADHAV
KIRIT
HIMMATLAL
CHANDARANA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
BIHAR
845438
IN30302850275036
8.00 16-Oct-2018
TAMIL NADU
600017
IN30177415218468
20.00 16-Oct-2018
MADHYA
PRADESH
484444
IN30198310402672
40.00 16-Oct-2018
MUKUT NAGAR CHHATTISGARH 492001
RAIPUR
S.NO.19/1 PLOT MAHARASHTRA 423203
NO.29 FULE
COLONY SATANA
NAKA
MALEGAON
302, RADHA
MAHARASHTRA 440012
PALACE, OPP.
DHANTOLI
GARDEN,
DHANTOLI,
NAGPUR
1201060000834612
4.00 16-Oct-2018
1304140000129213
28.00 16-Oct-2018
1302340000094682
16.00 16-Oct-2018
ASHOK TEA
CENTRE WEST
CHAMPARAN
BETTIAH
NO 36
NEELKANTHA
METHA STREET T
NAGAR
2 A/7, OFFICERS
COLONY,
JAMUNA COLL,
JAMUNA (M.P.)
337 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
KIRTI PRADEEP
KAUTHALAKAR
KIRTI UTTAM
GHORPADE
KIRTIKUMAR
HIRALAL PATEL
KIRUBAKARAN J
KISHAN CHAND
KISHAN
VAMANRAO
ANVEKAR
KISHOR K
KALARIA
Middle Last
Address
Name Name
TRIMURTI
NAGAR
A/P
NARAYANGAON
TAL JUNNAR
REFRAL
HOSPITAL, TA VYARA,
1/299, MAIN
ROAD
IVANALLUR
MANJAKKOLLAI
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 431401
IN30177412367349
80.00 16-Oct-2018
MAHARASHTRA 410504
IN30177411043768
12.00 16-Oct-2018
GUJARAT
394650
IN30198310514195
40.00 16-Oct-2018
TAMIL NADU
611106
IN30017510551736
12.00 16-Oct-2018
H,NOB-16/A
HARYANA
WARD-18
INDERPURI
SONIPAT
SONIPAT
GANDHI CHOWK KARNATAKA
DHARWAD
131001
1201090002541068
60.00 16-Oct-2018
580001
1201060000384942
4.00 16-Oct-2018
3 SARAH COURT NA
EDISON NEW
JERSEY USA
08817
999999
IN30021411798868
800.00 16-Oct-2018
338 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KISHORCHANDRA
MOHANLAL
SWADIA
DEV ASHISH 1/B GUJARAT
DEEP MANGAL
SOCIETY RACE
COURSE CIRCLE
390007
IN30154916322642
296.00 16-Oct-2018
KISHORE K TUMU
D NO 21 225 4 S ANDHRA
521001
L TOWERS RAJ PRADESH
NAGAR
BATCHUPETA
MACHILIPATNA
M KRISHNA
KOTHARI
MAHARASHTRA 413709
BHAWAN
OPP.DAMANI
HSPL,WARDNO,3
SHRIRAMPUR
SHRIRAMPUR
1201060000164820
40.00 16-Oct-2018
1302190000016166
20.00 16-Oct-2018
QR. AII/101,
MADHYA
TOWN SHIP
PRADESH
DISTT.BALAGHA
T(M.P.)
MALANJHKHAN
D
1203600000028940
200.00 16-Oct-2018
KISHORE
KAPOORCHAND
KOTHARI
KISHORE KUMAR
BIHONE
481116
339 of 978
First Name
KISHORI DEVI
KISHORI MOHAN
MALLICK
KISMATI
CHAURASIA
KOCHUKRISHNAN
K
KODE SUDHAKAR
ABA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
JHARKHAND
827004
IN30051312574233
160.00 16-Oct-2018
MADHYA
PRADESH
442917
IN30133019844994
40.00 16-Oct-2018
JHARKHAND
826001
1201092600009871
56.00 16-Oct-2018
KERALA
673004
1202390000151391
148.00 16-Oct-2018
F 5/64 GODREJ MAHARASHTRA 400079
HILLSIDE
COLONY
VIKHROLI WEST
IN30112715286054
40.00 16-Oct-2018
QR NO 1077
SECTOR 4/D
BOKARO STEEL
CITY
JHARKHAND
L AND T
COLLONY QTR
NO E 39 AT
AWALPUR TA
KORPANA
NEW GODAM
PAHASI LANE
NEAR RAMA
PRESS GAYA
GAYA
27/325,RANI
APTS
ARAYIDATHUPAL
AM MAVOOR
ROAD CALICUT
340 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KODURI
HARIBABU
THIMIDITAPADU ANDHRA
KARAMCHEDU PRADESH
M
523169
IN30039414701685
64.00 16-Oct-2018
KODURU
NATARAJA
10-20/51
GOKHALE
NAGAR
RAMANTHPUR
HYDERABAD
HYDERABAD
DNO 26-43-2
CHAITANYA
NAGAR OLD
GAJUWAKA
A/24,
HARIDARSAN
SOCIETY,
BHARUCHI
NAKA, HANSOT
ROAD,
ANDHRA
PRADESH
500013
0000000000000331
2360.00 16-Oct-2018
ANDHRA
PRADESH
530026
IN30039413474149
8.00 16-Oct-2018
GUJARAT
393001
IN30097410881933
80.00 16-Oct-2018
KOGANTI
PARDHA
SARADHI
KOKILABEN
HASMUKHLAL
MODI
341 of 978
First Name
KOLAGANI
NAGAJA KUMARI
KOLAKALURI
GEETHA
KOLANDHARA
NARAYANAN
VAIDHYAR
RAMAK
KOLLUKUNNUMA
L PRATHEESH
KOMAL
HARESHBHAI OJA
Middle Last
Address
Name Name
16-30-88/A
2/8TH LANE
YADAVULA
BAZAR OLD
GUNTUR
KOTHAPETA
GUNTUR
H NO 1 12 13
RAIL PET NEAR
ADDALA MEDA
BAPATLA
KOLANDRA
HOUSE
CHENTRAPPINNI
THRISSUR
DISTRICT
ABLE STORES
HAJI ROAD
KANNUR
MATUSHRI 13
KESARNAGAR 2
ADIPUR
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
522001
IN30066910160700
160.00 16-Oct-2018
ANDHRA
PRADESH
522101
IN30102221343208
192.00 16-Oct-2018
KERALA
680687
IN30169611232085
20.00 16-Oct-2018
KERALA
670001
IN30177410766709
32.00 16-Oct-2018
GUJARAT
370205
1304140005339214
60.00 16-Oct-2018
342 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KOMALAVALLI N
PLOT NO. 9,
TAMIL NADU
FOURTH LAYOUT
RAILWAY
COLONY,
MAHALAKSHMI
NAGAR,
ADAMBAKKAM
CHENNAI
600088
1204500000000634
40.00 16-Oct-2018
KONDA
DHANALAXMI
H NO 11 23 1813 ANDHRA
L B NAGAR
PRADESH
506002
IN30021411445854
4.00 16-Oct-2018
KONDE
GORAKHNATH
SHAHAJI
A/P KHEDMAHARASHTRA 412205
SHIVAPUR TAL
HAVELI DIST
PUNE PUNE
9/12, MIG-I
ANDHRA
520010
APHB COLONY PRADESH
BHAVANIPURA
M VIJAYAWADA
1204470005566490
20.00 16-Oct-2018
IN30232410098082
12.00 16-Oct-2018
31 APOORVA
MAHARASHTRA 411030
PHATAK BAUG
NAVI PETH PUNE
IN30115121831381
20.00 16-Oct-2018
KONURU
VENKATA
KRISHNA MOHAN
KOPARKAR
KAVITA VINAYAK
343 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KOTESWARA RAO
SAKHAMURI
215 GARUDARI ANDHRA
BLOCK SEVEN
PRADESH
HILLS
APARTMENTS
NIZAMPET ROAD
KUKUTPALLY
500072
IN30154915199015
64.00 16-Oct-2018
KOTGIRE SANJAY
LINGANNA
SUNDAR NAGAR MAHARASHTRA 431605
NANDED.
NANDED
1203350000499465
40.00 16-Oct-2018
KOTHA ARJUNA
RAO
QNO 2 SKA
ANDHRA
QUARTERS
PRADESH
CHENCHALGUDA
500024
IN30039414486010
80.00 16-Oct-2018
KOTHAWADE
NALINI ANIL
SHIVSHAKTI
MAHARASHTRA 424101
COLONY
BHADGAON
ROAD
CHALISGAON
H.NO. 1.317
ANDHRA
518001
UPSTAIRS
PRADESH
MEDAM STREET,
OLD TOWN
KURNOOL.
IN30220111327210
20.00 16-Oct-2018
IN30015910758764
8.00 16-Oct-2018
KOTRA CHANDRA
MOHAN
344 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KOTTAMASU
NAGA RAMESH
SRI LAKSHMI
ANDHRA
GARMENTS NO 8 PRADESH
S K V SHOPPING
COMPLEX
TARAPET
VIJAYAWADA
520001
IN30002011047282
4.00 16-Oct-2018
KOUSHIK
MAJHILYA
SUBHASH PALLY, WEST BENGAL
BURDWAN
KOLKATA
700075
1202300000803487
56.00 16-Oct-2018
KRIPA SHANKAR
MISRA
392- K
UTTAR PRADESH 228001
BHADAIYA
BHADAIYA
DHANUPUR
SULTANPUR
36 SHRI
RAJASTHAN
302018
GANESHAM
RAGHU VIHAR
MAHARANI
FARM
DURGAPURA
116 FIRNI ROAD DELHI
110036
VILLAGE
BAKHTAWAR
PUR DELHI
1203460000284910
16.00 16-Oct-2018
IN30133019767497
40.00 16-Oct-2018
1202990003191071
40.00 16-Oct-2018
KRISHAN
CHANDRA
SHARMA
KRISHAN GOPAL
345 of 978
First Name
KRISHAN
GOPALKA
KRISHAN KUMAR
AGARWAL
KRISHAN LAL
SHARMA
KRISHN KUMAR
GUPTA
KRISHNA DEVI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT TAGORE
JHARKHAND
ROAD
RAMGARH
CANTT DIST HZB
CANTT
40, STRAND
WEST BENGAL
ROAD KOLKATA
829122
IN30021413976842
200.00 16-Oct-2018
700001
IN30026310155928
80.00 16-Oct-2018
964/2
HARYANA
MANSAROVAR
COLONY NEAR
NAND MANDR
ROHTAK
TATA MOTORS RAJASTHAN
LTD 5TH FLOOR
PRESTIGE
TOWER
AMARPALI
CIRCLE VAISHALI
JAIPUR
124001
1301760000142614
68.00 16-Oct-2018
302021
IN30290240157083
68.00 16-Oct-2018
IV-3 OFFICERS
QUARTER
TOURISM
COLONY
PATELNAGAR
DEHRADUN
248001
1202060200004814
20.00 16-Oct-2018
UTTARAKHAND
346 of 978
First Name
KRISHNA GOPAL
SHARMA
KRISHNA GOPAL
SOLANKI
KRISHNA
KALYANI
KRISHNA
KISHORE SINGH
KRISHNA KUMAR
Middle Last
Address
Name Name
6/1542C-63
VISHNU DHAM,
STREET NO-2
NEW MADHO
NAGAR
SAHARANPUR
1- TH - 1,HIRAN
MAGRI SEC NO.5
UDAIPUR
BANDAR P O
AND P S
RAIGANJ DIST
UTTAR
DINAJPUR
RAIGANJ WEST
BENGAL
SARVODAY
NAGAR
ADVOCATE
KARMA ROAD
AURANGABAD
AT RAMNAGAR
NAWADA DIST
NAWADA BIHAR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 247001
1202060000152867
40.00 16-Oct-2018
RAJASTHAN
313002
1301760000559575
268.00 16-Oct-2018
WEST BENGAL
733134
IN30051313336383
64.00 16-Oct-2018
BIHAR
824101
1201640300040454
24.00 16-Oct-2018
BIHAR
805110
IN30058910165164
20.00 16-Oct-2018
347 of 978
First Name
KRISHNA KUMAR
GUPTA
KRISHNA
NANDAN PRASAD
SINHA
KRISHNA PRASAD
KRISHNA PRASAD
GUPTA
KRISHNA PRASAD
S
KRISHNAJI B
PATIL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
POST AND VILL UTTAR PRADESH 210001
MANIKPUR
BANDA
EAST OF BANK BIHAR
800020
MENS COLONY
CHITRAGUPT
NAGAR
KANKARBAGH
H NO 11 BANJEE JHARKHAND
825314
W B C GHATO
PO GHATOTAND
HAZARIBAGH
IN30155720549231
40.00 16-Oct-2018
IN30047641302259
80.00 16-Oct-2018
1203350300128539
100.00 16-Oct-2018
L.I.G.-88
HOUSING
COLONY
DHANBAD
DHANBAD
D.NO.9/6/2
KAMSALA PETA
HINDUPUR
ANDHRA
PRADESH
H NO 508 1
VIKASWADA
COLLEM
SANGUEM
JHARKHAND
826001
1202890000718326
32.00 16-Oct-2018
ANDHRA
PRADESH
515201
IN30169610971922
20.00 16-Oct-2018
GOA
403410
IN30177415256188
60.00 16-Oct-2018
348 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KRISHNAJI
RAMCHANDRA
YADAV
SNEH, PLOT NO MAHARASHTRA 416012
90/1, TPS-II,
DUDHALI, NEAR
PAVELION,
KOLHAPUR
1201091900066703
80.00 16-Oct-2018
KRISHNAKUMAR
P
4/1314 E-B
NAGAR
BHARATHIPURA
M
131 NANA PETH
NR RAM
MANDIR PUNE
NO 16 BY PASS
ROAD NEW
TOWN
VANIYAMBADI
INFOSYS TECH
LTD 350 HEBBAL
INDLA AREA
HEBBAL
A 178 SANCHAR
VIHAR ITI LTD
MANKAPUR,
GONDA
636705
IN30039416413826
12.00 16-Oct-2018
MAHARASHTRA 411001
IN30154918620893
40.00 16-Oct-2018
TAMIL NADU
635751
IN30039416127277
20.00 16-Oct-2018
KARNATAKA
570018
1202990003422947
4.00 16-Oct-2018
UTTAR PRADESH 271308
IN30112716798634
80.00 16-Oct-2018
KRISHNALI
ISHWAR SAKLA
KRISHNAMOORT
HY VIJAYA
KUMAR
KRISHNAN
SURESHRAJHA
KRISHNANAND
DUBEY
TAMIL NADU
349 of 978
First Name
KRISHNARAJ
ADIGA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KVGB ,
KARNATAKA
590014
PEERANWADI
DR. MATHAD
BUILDING
MACHE ROAD,
PEERANWADI
BELGAUM
SAI KRUPA
MAHARASHTRA 445204
HOSPITAL, NEAR
T.V.CENTRE,
PUSAD,
YAVATMAL
1201320001520008
20.00 16-Oct-2018
IN30239010015417
40.00 16-Oct-2018
KRISHNENDU
GHOSH
VILL. NEBADHAI WEST BENGAL
SCHOOL PARA
P.O. DUTA
PUKUR BARASAT
24, PARGANAS
(NORTH)
743248
IN30035120009056
40.00 16-Oct-2018
KRUNAL KISHOR
TALNIKAR
41
DHNYESHWAR
NAGAR
MANEWADA
ROAD NAGPUR
MAHARASHTRA 440027
1203600000362005
140.00 16-Oct-2018
KRISHNAVENI
SURENDRA
BILOLIKAR
350 of 978
First Name
KRUSHANT
JAYESH KOTHARI
KSHITIJ MOHINI
KSHITISH
CHANDRA PATRA
KULBHUSHAN
RAJ SHARMA
KULDEEP GUPTA
KULDEEP SINGH
JAMWAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B-1,ISHWARI
MAHARASHTRA 400067
KRIPA
MATHURADAS
RD KANDIVALI
(W) MUMBAI
OPP HOTEL AMIT BIHAR
824101
M.G. ROAD
AURANGABAD
1202350000081877
40.00 16-Oct-2018
1201060001661927
68.00 16-Oct-2018
AT ORISSA
756001
SRIKANTHAPUR
PO/DIST BALASORE
BALASORE
OBEETTEE PVT UTTAR PRADESH 221303
LTD GOPIGANJ
MAUNA PAKARI BIHAR
841301
CHAPRA
1201060000444946
40.00 16-Oct-2018
IN30169611266676
40.00 16-Oct-2018
1203320003780880
44.00 16-Oct-2018
SOMA COTTAGE JAMMU AND
RAJBAGH
KASHMIR
RAJBAGH
EXTENSION
SRINAGAR
IN30051312082160
200.00 16-Oct-2018
190008
351 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KULDEEP SINGH
SHEORAN
H NO 18 WARD 4 HARYANA
DARIYAB SINGH
WALI GALI
CHARKHI DADRI
127306
1203320004672010
72.00 16-Oct-2018
KUMAR RAJA
REDDY
ERUVARAM
2 112 PILER
ANDHRA
CROSS RD
PRADESH
THIRUPATHI RD
PILER CHITTOR
CHITTOOR
AT + PO-149
BIHAR
MANIKPUR
GOPALGANJ
GOPALGANJ
CHAINPUR
JHARKHAND
BANGLOW
PALAMAU
DALTONGANJ
10, ARPUTHA
TAMIL NADU
VINAYAGAR KOIL
STREET
QR NO DM 12/A JHARKHAND
BTPS BOKARO
THERMAL
BOKARO
517583
1202990003290581
12.00 16-Oct-2018
841428
1201910100241016
40.00 16-Oct-2018
822101
1201060001060529
40.00 16-Oct-2018
627657
IN30017510636423
24.00 16-Oct-2018
829107
1204470004446211
80.00 16-Oct-2018
KUMAR VANSH
GIRI
KUMAR VIVEK
BHAWANI SINGH
KUMARESAN T
KUMARI VEENA
352 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KUMKUM GHOSH
18/3,
WEST BENGAL
NAGBAGAN
ROAD, POSHYAMNAGAR,
24 PARGANAS N
743127
IN30226911601432
20.00 16-Oct-2018
KUMUD MITTAL
K-52, SHIVALIK
NAGAR,
HARIDWAR,
10,HIG
KAILASHPURI
AGRA
SHANTIBAN
HOUSING
COMPLEX
BUNGALOW NO
B-3/6
CHINCHWAD
GAON PUNE
16 6
ERANDWANA
CO OP SOCIETY
GADKARI
BUNGLOW
PATWARDHAN
BAUG
249403
IN30226911248499
800.00 16-Oct-2018
UTTAR PRADESH 282002
IN30055610338667
24.00 16-Oct-2018
MAHARASHTRA 411033
IN30047641596944
80.00 16-Oct-2018
MAHARASHTRA 411004
IN30021412014296
100.00 16-Oct-2018
KUMUD PRABHA
AGARWAL
KUMUDINI
GOVIND
HINGMIRE
KUMUDINI
KAMLAKAR
GADKARI
UTTARAKHAND
353 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KUNAL ARVIND
SHAH
4- SHITAL SMIT MAHARASHTRA 400101
OPP. RUBY
HOUSE ASHOK
CHAKRAVARTI
ROAD KANDIVLI
(EAST) MUMBAI
IN30160410153779
68.00 16-Oct-2018
KUNAL CHANDRA
JAGDISHPURE
BIHAR
842002
LANE NO 1
MITHANPURA
MUZAFFARPUR
MBT SHARDA
MAHARASHTRA 411004
CENTRE OFF
KARVE ROAD
ERANDWANE
PUNE
MAHARASHTRA
1204470003913698
120.00 16-Oct-2018
IN30021412827639
80.00 16-Oct-2018
1,
BHIDBHANJAN
STREET, PARA
BAZAR, NR.
SATTA BAZAR,
RAJKOT.
IN30097410930236
20.00 16-Oct-2018
KUNAL PURI
KUNDALIYA
SUNIL
MUKUNDRAI
GUJARAT
360001
354 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KURIAN PARAMBI
NO 27
TAMIL NADU
BHASKARA BPCL
STAFF COLONY 1
RANGANATHAN
GARDENS ANNA
NAGAR
CHENNAI
600040
IN30115112837877
148.00 16-Oct-2018
KURIAN V T
VELIYATHUMARI
L HOUSE H 734E
W1
VATTOLIPPADY
IRINGOLE P O
PERUMBAVOOR
ERNAKULAM
H NO 10-2-211
VIDYA NAGAR
COLONY
6/5 WEST
AGRAHARAM
NAVKAR
ELECTRICALS
MAHESH PLAZA
P B ROAD
DAVANAGERE
KERALA
683545
IN30163710019890
100.00 16-Oct-2018
ANDHRA
PRADESH
515865
IN30066910143654
20.00 16-Oct-2018
TAMIL NADU
612804
IN30131320980540
20.00 16-Oct-2018
KARNATAKA
577002
IN30214810266012
4.00 16-Oct-2018
KURRA KRISHNA
KURSHID AMEEN
KUSALRAJ JAIN
355 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KUSAM KUMARI
Q NO - 415/ S - 2 HIMACHAL
BBMB COLONY PRADESH
SUNDER NAGAR
HIMACHAL
PRADESH
174402
IN30231610099220
12.00 16-Oct-2018
KUSUM DEVI
TULSYAN
KALPTARU
WEST BENGAL
COMPLEX 3RD
FLOOR MUNSIF
DANGA PURULIA
723101
IN30249610008525
20.00 16-Oct-2018
KUSUM GARG
C/O MINI SUPER HARYANA
STORE
C/O. ABHISHAK MADHYA
TRADERS, M.G. PRADESH
ROAD, S.MANDI,
SHUJALPUR
136132
IN30133019856787
20.00 16-Oct-2018
465333
1204100000003768
40.00 16-Oct-2018
KALPATARU
WEST BENGAL
APAT FLAT J-1 ,
BLOCK-3 , 1ST
FLOOR 50/A
COLLEGE ROAD
PS: SHIBPUR
HOWRAH
711103
1203840000005371
32.00 16-Oct-2018
KUSUM JAIN
KUSUM LATA
CHATURVEDI
356 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KUSUM LATH
MUZAFFARPUR ASSAM
TEXTILE AGENCY
BETALANIWAS
TOKOBARI ROAD
781001
IN30125013892299
64.00 16-Oct-2018
KUSUM PATWA
41JANGAMPURA
SHREYAS APP.
FLAT NO 504-B
INDORE
E/13/76 T P S
COLONY PARLI
VAIJNATH DIST
BEED
BELLARY ENG
CONSULTANCY
SRINIVASA C 1ST
FLOOR 3RD
CROSS AIRPORT
ROAD BELLARY
452001
1202620000101618
200.00 16-Oct-2018
MAHARASHTRA 431520
IN30021412569420
40.00 16-Oct-2018
KARNATAKA
583104
IN30113526703767
40.00 16-Oct-2018
NO 107 2 FOUR KARNATAKA
WHEEL WELL
ROAD TUMKUR
KARNATAKA
572102
IN30307710177092
28.00 16-Oct-2018
KUSUMA
SUBBARAO MULA
L APPALA RAJU
L K NARAYANA
MURTHY
MADHYA
PRADESH
357 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
L MURLI
MADHAVAN
FLAT NO.102,
MAHARASHTRA 411040
ROSE BLDG,
FLOWER VALLY,
WANOWRIE,
PUNE
0000000000000565
1000.00 16-Oct-2018
L RAMESH
10/3
TAMIL NADU
VEMBULIAMMA
NKOIL IST CROSS
STREET UDAYAM
COLONY
VIRUGAMBAKKA
M CHENNAI
600092
IN30047643383684
36.00 16-Oct-2018
L SAMTHA
OLD NO-29/1,
TAMIL NADU
NEWNO-14,
PATEL
STREET,2ND
FLOOR/S-2 WEST
MAMBALAM,
CHENNAI
600033
1202300000118953
48.00 16-Oct-2018
358 of 978
First Name
LADHUBHAI
NAGSHIBHAI JAIN
LAKHBIR KAUR
LAKSHMANA RAO
YENISETTY
LAKSHMI
NARAYAN
Middle Last
Address
Name Name
MATA
MAHAKALI
NAGAR,
LAKHANI PLOT,
WARD NO 15,
MALKAPUR,
DIST.
BULDHANA,
MALKAPUR
PANJABI
COLONY
MARDANPUR
JAUNPUR
12-23-18
UPSTAIR
PUVVADAVARI
STREET OPP A S
KALYAN
MANDAPAM
GUNTUR
686/2 2ND
FLOOR
ANCHORAGE
16TH MAIN HAL
2ND STAGE
INDIRANAGAR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 443101
1202000000181412
40.00 16-Oct-2018
UTTAR PRADESH 222001
1205910000006841
80.00 16-Oct-2018
ANDHRA
PRADESH
522001
IN30039414746156
20.00 16-Oct-2018
KARNATAKA
560008
IN30113526529370
100.00 16-Oct-2018
359 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LAKSHMI
NARAYAN R
3, COURT STREET TAMIL NADU
TIRUPUR
641601
IN30163740478412
8.00 16-Oct-2018
LAKSHMI ROY
95, BABUPARA WEST BENGAL
ROAD
BHATPARA 24 P
G S (N)
BHATPARA
H NO 12 13
ANDHRA
414/12/1 STREET PRADESH
NO 1 TARANAKA
SECUNDERABAD
743123
1203450000300100
20.00 16-Oct-2018
500017
1204340000044443
40.00 16-Oct-2018
1, HOLTON HILL NA
EMERSON
VALLEY, MILTON
KEYNES ,
BUCKINGHANSH
IRE, 0
999999
0000000000000676
1400.00 16-Oct-2018
LAKSHMINARASI
MHA RAO
YERRAPALLY
LAKSHMINARASI
MHAN
DAMODARAN
360 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LAL BAHADUR
SINGH
MOH. RAM
UTTAR PRADESH 273001
NAGAR COLONY
INDUSTRIAL
AREA POSTGORAKHNATH
GORAKHPUR
1201060000691190
244.00 16-Oct-2018
LAL CHAND
TIWARI
ANPARA
UTTAR PRADESH 231225
MARKET NEAR
HOTAL NILIAM
4,RAMYA APPT GUJARAT
380008
GORDHANWADI
MANINAGAR
AHMEDABAD
IN30177414647902
200.00 16-Oct-2018
1204260000000810
100.00 16-Oct-2018
14 AMLA PARA JHARKHAND
JHARIA
DHANBAD
AT PO SOHSARAI BIHAR
NALANDA NEAR
DHARAMSHALA
BIHARSHARIF
828111
1203330000231864
80.00 16-Oct-2018
803118
1203600000953585
100.00 16-Oct-2018
LALIT
HARAKCHAND
GANDHI
LALIT KUMAR
AGARWAL
LALIT KUMAR
GUPTA
361 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LALIT KUMAR
PANSARI
SAJAWAT, MAIN ASSAM
ROAD, HOJAI,
NAGAON
782435
1201090001087977
60.00 16-Oct-2018
LALIT NARAIN
MATHUR
5 FATEHPURA
RAJASTHAN
OPP BATEDA
HOUSE UDAIPUR
313001
IN30047642129396
2000.00 16-Oct-2018
LALITA JHA
C/O ANIL
BIHAR
KUMAR JHA 22
1ST FLOOR LAL
BAHADUR
SHASTRI MARG
NORTH S K PURI
800013
IN30047641616058
8.00 16-Oct-2018
LALITA
SHRINIVASRAO
NANDIWADA
H NO 80/33/4
ANDHRA
SRINIVAS
PRADESH
NAGAR BESIDE
MUNICIPAL
PARK AYA ROAD
RAJAHMUNDRY
533106
1201320001144319
40.00 16-Oct-2018
362 of 978
First Name
LALITHA BABU
LALITHA
BALASUBRAMANI
AN
LALITHA P
LALITKUMAR
RAJENDRABHAI
PATEL
Middle Last
Address
Name Name
12/419 A 25TH
STREET 5TH
SECTOR K K
NAGAR
CHENNAI
PLOT NO 9
NISHA AVENUE
SECOND MAIN
ROAD
SEMBAKKAM
PLOT NO 136
DOOR NO 32
OLD NO 11/3
SECOND CROSS
STREET
RAGAVAN
COLONY ASHOK
NAGAR
CHENNAI
SONA KIRAN
COMPLEX N.K.N.
ROAD NADIAD
NADIAD
State
PINCode Folio Number of
Securities
TAMIL NADU
600078
IN30051314101685
8.00 16-Oct-2018
TAMIL NADU
600073
IN30051312816348
88.00 16-Oct-2018
TAMIL NADU
600083
IN30044110304944
56.00 16-Oct-2018
GUJARAT
387001
IN30063620068457
32.00 16-Oct-2018
363 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LATA GOEL
20 SURENDER
UTTAR PRADESH 251001
NAGAR JANSATH
ROAD
MUZAFFAR
NAGAR
1203350300124861
68.00 16-Oct-2018
LATA SHYAM
BODANI
SHIVAJI TIMES MAHARASHTRA 424306
TUNE MAIN
ROAD A/P
PIMPALNER TAL
SAKRI
PIMPALNER
NO 38,
TAMIL NADU
635112
APPASAMI
NAIDU STREET
WARD NO 5
KAVERIPATTINA
M KRISHNAGIRI
IN30051313188626
8.00 16-Oct-2018
IN30017510493818
16.00 16-Oct-2018
18,
TAMBAWALA
BLDG
MATHARPAKDI
ROAD
MAZGAON
IN30038610062580
64.00 16-Oct-2018
LATHA V
LAURETTA
MOHINI
FERNANDES
MAHARASHTRA 400010
364 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LAV MAOLHOTRA
1 GHA 12
RAJASTHAN
VIGYAN NAGAR
324005
IN30177412725918
180.00 16-Oct-2018
LAXMAN SINGH
SISODIA
MAHADEV
MARMO PVT
LTD. UDYOG
VIHAR SUKHER
UDAIPUR
BLK 1E ST 33 SEC
07 BHILAI
C/O RAVI DASS
NIRMAL BANK
OF INDIA
BIKANER
BRANCH M G
ROAD BIKANER
FL NO B 404
LAXMI
TOWNSHIP PH III
PUNE
3 TRIMURTI
ARCADE 2ND
FLOOR JABARIA
ROAD MALAD
(W) MUMBAI
313001
IN30201710049204
40.00 16-Oct-2018
CHHATTISGARH 490006
IN30021415124952
80.00 16-Oct-2018
RAJASTHAN
334001
1203320001969215
40.00 16-Oct-2018
MAHARASHTRA 411015
IN30021412825485
40.00 16-Oct-2018
MAHARASHTRA 400064
1203320000395783
40.00 16-Oct-2018
LAXMI AHIR
LAXMI DEVI
LAXMI DHAR
NATH
LAXMI HIRARAM
CHOUDHARY
RAJASTHAN
365 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LAXMI NARAYAN
SHARMA
S/O SAGARMAL BIHAR
SHARMA MITTAL
NIWAS
845305
IN30051317477118
100.00 16-Oct-2018
LAXMI NARAYAN
SHIVHARE
STATION ROAD UTTAR PRADESH 210201
ATARRA
ATARRA, BANDA
1203270000111589
8.00 16-Oct-2018
LAXMI SUKHANI
FLAT NO 402
KANHA PLAZA
TARA GANJ
SAMADHIYA
COLONY
LASHKAR
GWALIOR
LAXMI
TOWNSHIP PH III
4TH FLOOR B
WING KALAS
PUNE
GAYATRI NAGAR
OPP.BALODE
LAYOUT
HINGANA ROAD
AKOLA
474001
1201320000167527
20.00 16-Oct-2018
MAHARASHTRA 411015
1203320000773942
160.00 16-Oct-2018
MAHARASHTRA 444001
1302310000052741
80.00 16-Oct-2018
LAXMIDHAR
RAJAN NATH
LAXMIKANT
BABANRAO
YADAV
MADHYA
PRADESH
366 of 978
First Name
LAXMIKANT
DAMODARRAO
GUNTOORKAR
LAXMIKANT
PURUSHOTTAM
BHADEKAR
LAXMINARAYAN
DURGASHANKAR
PANDYA
LAXMINARAYANA
KANDUKURI
LAXMIPRIYA
DASH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1-7-415/1,5
MAHARASHTRA 431605
,PUSHKAR,
ASHOKNAGAR,
NANDED
14, SAKET SHREE MAHARASHTRA 421201
CHS.LTD, RD
NO.5, PENDSE
NAGAR,
DOMBIVALI (E)
THANE
1201770000013885
20.00 16-Oct-2018
1201860000092463
8.00 16-Oct-2018
NEAR DENA
MAHARASHTRA 442402
BANK, BAZAR
WARD OPP
SWASTIK
PRINTERS
CHANDRAPUR
A 13 OPP SCCL ANDHRA
504302
GUST HOUSE
PRADESH
COAL CHEMICAL
COMPLEX
ADILABAD
1202890000133404
20.00 16-Oct-2018
1304140006286728
20.00 16-Oct-2018
AT/PO- SUAN
ORISSA
VIA-ERAM DISTBHADRAK
BHADRAK
1203320001305330
40.00 16-Oct-2018
756162
367 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LEELASIVA
KUMAR CH
OBERIO ESTATE MAHARASHTRA 400052
GARDEN WIINGI
OFF SAKIVIHAR
RD ANDHERI E
NEXT TO
CHANDVALI
STUD MUM
MUMBAI
1202990001590450
368.00 16-Oct-2018
LEENA AJAY SHAH
16/ A, RAVIWAR MAHARASHTRA 415523
PETH, A/ P
PHALTAN, TAL
PHALTAN,
IN30216410061158
240.00 16-Oct-2018
LEENA MANOJ
BORA
SHOP NO
MAHARASHTRA 414001
4,GOVERDHAN
APPT OPP
MARKETYARD
AHMEDNAGAR
46 ASHOK VIHAR RAJASTHAN
313001
UNIVERSITY
ROAD
UNIVERSITY
ROAD UDAIPUR
RAJASTHAN
1302190000040476
200.00 16-Oct-2018
IN30127630525087
20.00 16-Oct-2018
LEHAR BAI
CHANDALIYA
368 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LEISANGTHEM
ROBERT SINGH
HEIRANGOITHO MANIPUR
NG BAZAR
AHEIBAM LEIRAK
PO SINGJAMEI
IMPHAL
795008
1204470002814108
20.00 16-Oct-2018
LENITA DIANA
MENDONCA
E 31
MAHARASHTRA 401107
PUNARVASU
SECTOR III
SRISHTI
HOUSING
COMPLEX MIRA
ROAD THANE
MAHARASHTRA
IN30051314785695
40.00 16-Oct-2018
LESLIE D SOUZA
3204 WELLS
NA
DR.PLAN TEXAS
75093 0
BAHETIYO KE
RAJASTHAN
GALI
CHITTORGARH
RAJASTHAN
999999
0000000000000692
2600.00 16-Oct-2018
312001
IN30226912877478
16.00 16-Oct-2018
LILA DEVI KABRA
369 of 978
First Name
LILY MONDAL
LINFORD
PASCOAL
DABREO
LINGARAJ
HONAWAD
LINGARAJ M
KATTIMANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
WEST
WEST BENGAL 743331
MADHABPUR
PURKAIT PARA
DIAMOND
HARBOUR
SOUTH 24 PGS
LINVILLA,
MAHARASHTRA 401203
NANBHAT
ROAD, VITHALE,
POST SOPARA,
NALLASOPARA
(W), THANE
IN30026310181279
40.00 16-Oct-2018
1201060000704065
80.00 16-Oct-2018
401 IMPERIAL
ANDHRA
GARDEN
PRADESH
GREENLANDS
BEGUMPET
HYDERABAD
1ST MAIN II ND KARNATAKA
CROSS
UMASHANKARA
NAGAR
RANEBENNUR
500016
IN30102221050680
64.00 16-Oct-2018
581115
1203840001173578
20.00 16-Oct-2018
370 of 978
First Name
LISHA RAKESH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHINDRA
WEST BENGAL
BRITISH TELE LTD
3RD FLOOR
GAMMA BLDG
SEC V BANGAL
SALT LAKE
INTELLIGENCE
PARK
5/1
TAMIL NADU
B,MAHADEVAPU
RAM STREET,
METTUPALAYAM
700091
IN30007910097805
328.00 16-Oct-2018
641305
IN30023911482285
64.00 16-Oct-2018
LOKA RAMAN
KUMAR
LOKESH KUMAR
JAIN
H NO 11 1 291 ANDHRA
KANTESHWAR PRADESH
SHREE INFOTECH BIHAR
KANCHAN
SADAN, BARA
BAZAR MUNGER
503002
IN30021412316429
36.00 16-Oct-2018
811201
1203450000047343
80.00 16-Oct-2018
LOKESHKANNAN
S
DOOR NO
TAMIL NADU
7/5743 KATTU
KOTTAI VADA
CHENNAI MALAI
ATTUR (TK)
636121
IN30163740353647
400.00 16-Oct-2018
LIVINGSTON E
371 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LOVELY ARORA
124A/94
UTTAR PRADESH 208006
GOVIND NAGAR
KANPUR,
IN30202534030693
120.00 16-Oct-2018
LUNAGARIYA
DINESH
KESHAVJIBHAI
SHAYAM PARK GUJARAT
STREET NO 3
BLOCK NO 101
BABARIYA
COLONY
NEHERU NAGAR
80 FT ROAD
RAJKOT
BANSARI 120 -A- GUJARAT
2 SIDDHI PARK
BH MEHUL
NAGAR NEAR
MEHUL NAGAR
TELEPHONE EX
360002
1201800000270928
40.00 16-Oct-2018
361006
IN30039415990824
12.00 16-Oct-2018
NO 3A PRA
TAMIL NADU
BHAKARAN ST
FIRST FLOOR H L
COLONY
PAMMAL
600075
IN30051319351460
20.00 16-Oct-2018
LUNAGARIYA
NITA JIVAN
M ABUTHAGIR
372 of 978
First Name
M DINESH
KUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
7G
TAMIL NADU
THIRUVALLUVAR
NAGAR T N H B
CHENNAI
3 PULISURANAM TAMIL NADU
7TH ST ERUVADI
PO NANGUNERI
TK TIRUNELVELI
600081
1203600000162265
20.00 16-Oct-2018
627103
IN30177414770220
8.00 16-Oct-2018
M INDIRANI
47 KANTHADAI TAMIL NADU
STREET
SRIVILLIPUTTUR
.
SRIVILLIPUTTUR
626125
1201090001250959
8.00 16-Oct-2018
M K SABHARWAL
F 12 PINK
CHHATTISGARH 492001
GYATRI NAGAR
NEW RAIPUR
2/352, LISH
MAHARASHTRA 999999
GARDEN
PUDUPALLI
NAGAPATTINAM
IN30154918030926
200.00 16-Oct-2018
IN30220110410037
16.00 16-Oct-2018
M HASSAN SHAIK
M LINGESWARAN
373 of 978
First Name
M MANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
82
TAMIL NADU
VIVEKANANDAR
ST
MOOLAPPALAYA
M EDORE
AKSHARA
KERALA
MANGALATH
MANA P O
BRAHMAKULAM
638002
IN30021410337142
68.00 16-Oct-2018
680104
IN30163740626649
20.00 16-Oct-2018
M OSANKHAN
DOOR NO 21 4 TAMIL NADU
GANDHIPURAM
DHARAPURAM
638656
IN30021411426249
108.00 16-Oct-2018
M P A SARMA
H.NO 8-93/A
ANDHRA
VALAPARLA
PRADESH
MARTUR
MANDAL
PRAKASAM DIST
ONGOLE
20, 7TH CROSS KARNATAKA
11TH MAIN
KAMAKSHIPALY
AM
523001
1201090001441952
80.00 16-Oct-2018
560079
IN30214810355976
4.00 16-Oct-2018
M NARAYANAN
M
RAJASHEKHARAP
PA
374 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
M RAJITH
KALKULI
77 14TH B MAIN KARNATAKA
ROAD WCR 2ND
PHASE 2ND
STAGE M L
PURAM RAJAJI
NAGAR
BANGALORE
KARNATAKA
560086
IN30051312808582
328.00 16-Oct-2018
MS
RAGHAVENDRA
K R EXTENSION KARNATAKA
3RD BLOCK
BAKTHARAHALL
Y ROAD
MADHUGIRI
JAWAHAR
ANDHRA
NAGAR CHIRALA PRADESH
PERALA
PRAKKASTM
HYDERABAD
572132
IN30214810663348
232.00 16-Oct-2018
523001
1202300000753276
100.00 16-Oct-2018
M S SANKAR
375 of 978
First Name
Middle Last
Address
Name Name
State
M S SUNIL
KUMAR
# 297-1
KARNATAKA
CHICKBALLAPUR
TOWN 36 TOWN
CHICKBALLAPUR
TALUK KOLAL
CHICKBALLAPUR
M S V SRIKANTH
SHARDA CENTRE
OFF KARVE
ROAD
ERANDWANE
FLAT NO 1502
NEELKANTH
TOWERS
GARODIA
NAGAR
GHATKOPAR
EAST
HNO 40-7-3/1
1LINE,KARAVADI
DONKA ONGOLE
PRAKASAM DIST
M SRINIVAS
ACHAR
M SRINIVASA
RAO
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
562101
1203320002465663
40.00 16-Oct-2018
MAHARASHTRA 411004
IN30051312797175
160.00 16-Oct-2018
MAHARASHTRA 400077
IN30133019346421
60.00 16-Oct-2018
ANDHRA
PRADESH
1201090000710167
40.00 16-Oct-2018
523002
376 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
M SUBBA RAO
H NO 2/31
ANDHRA
WEEKLY MARKET PRADESH
STREET ALUR
MDL KURNOOL
DIST
518395
IN30102221292874
64.00 16-Oct-2018
M SUNITHA BAI
H NO 2 31
ANDHRA
WEEKLY MARKET PRADESH
STREET ALUR
MDL KURNOOL
DIST
518395
IN30102221292938
64.00 16-Oct-2018
M SUSMITHA
205 SANALI
ANDHRA
RESIDENCY RAJ PRADESH
BHAVAN ROAD
SOMAJIGUDA
3/1194
TAMIL NADU
SUBBULAKSHMI
NAGAR CHETTY
MANDAPAM
KUMBAKONAM
500082
IN30039415673677
200.00 16-Oct-2018
612001
IN30021411926831
40.00 16-Oct-2018
M VIJAY BABU
377 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MACHINDRANAT
H TULSHIRAM
MEHETRE
SAINATH ZEROX, MAHARASHTRA 413705
STATION ROAD,
A/PTAL:RAHURI,DIST:AH
MEDNAGAR
RAHURI
1201090001409350
12.00 16-Oct-2018
MACHINGAL
BALAGOPALAN
H NO-6
KARNATAKA
560033
SUBBANNA
PALYA 5TH
CROSS
BANGALORE
11 B MAHAVEER MAHARASHTRA 413004
HOUSING
SOCIETY JULE
SOLAPUR
SOLAPUR,MAHA
RASHTRA
1206100000110253
200.00 16-Oct-2018
IN30021411643458
80.00 16-Oct-2018
VILL + P.OWEST BENGAL 741152
KARIMPUR DISTNADIA
MBT SHARADA MAHARASHTRA 411004
CENTRE OFF
KARVE ROAD
ERANDAWANE
PUNE
IN30032710498958
16.00 16-Oct-2018
IN30133019818955
128.00 16-Oct-2018
MADAN
MAHADUSING
CHAVAN
MADAN MANDAL
MADAN MOHAN
GANDALLA
378 of 978
First Name
MADAN MOHAN
KATIYAR
MADDALI
PADMAJA
MADDULA
VENKATA
KRISHNA
MADEEHA
AMBER H
MADHABI KAR
MADHAV ASHOK
KANE
Middle Last
Address
Name Name
MOHALLAKUTRA
FATEHGARH
DISTFARRUKHABAD
FATEHGARH
50/99/5
SITAMMADARA
NE
D NO. 17-5-10/1
PALLPU STREET
PALAKOL
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 209601
1201060600060031
124.00 16-Oct-2018
ANDHRA
PRADESH
530013
IN30232410428703
132.00 16-Oct-2018
ANDHRA
PRADESH
534260
IN30232410699144
4.00 16-Oct-2018
NO 48/468 HAJI TAMIL NADU
635751
STREET FORT
VANIYAMBADI
55/1 BIDHAN
WEST BENGAL 700067
NAGAR ROAD
ULTADANGA
B-11,
MAHARASHTRA 415612
PARASDARSHAN
, K C JAIN
NAGAR, MARUTI
MANDIR,
IN30177415636288
160.00 16-Oct-2018
IN30048410536578
80.00 16-Oct-2018
IN30226911301851
4.00 16-Oct-2018
379 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHAV MATTA
POLNAYA
C/O JAYAKUMAR KARNATAKA
DHARMASHRI
NILAYA
UPSTAIRS 5TH
CROSS
RAVINDRANAGA
R SHIMOGA
577201
1203320000438254
40.00 16-Oct-2018
MADHAVA
PULAKANTI
REDDY
MBT LTD
MAHARASHTRA 411004
SHARDA CENTRE
SNO91 CTS
NO11B/1
ERANDWANE
PUNE
1/312,
TAMIL NADU
606207
MARIAMMAN
KOIL STREET
KARADICHITHUR
POST
KALLAKURICHI
TALUK
1202990003366359
60.00 16-Oct-2018
IN30017510498854
40.00 16-Oct-2018
MADHESWARAN
D
380 of 978
First Name
MADHIARASU K
MADHU JAIN
MADHUCHHAND
A MISHRA
MADHUKAR
KALURAM
PAPALKAR
MADHUKAR
KESHAV
WORLIKAR
Middle Last
Address
Name Name
NO:39
MARAIMALAI
ADIGAL STREET
POLICE
QUARTERS
BACKSIDE
ERODE
NO 64 7TH MAIN
2ND PHASE
GOKUL 1ST
STAGE
BANGALORE
KHAMAR SAHI
DHENKANAL
M K PAPALKAR
TALAV LAYOUT
PUSAD
DTYEOTMAL
B/301 ASTORIA
CHS LTD 3RD
FLOOR
DESHMUKH
RESIDENCY SHIV
VALLABH ROAD
BORIVLI EAST
State
PINCode Folio Number of
Securities
TAMIL NADU
638001
1204040000010631
120.00 16-Oct-2018
KARNATAKA
560022
IN30214810792348
20.00 16-Oct-2018
ORISSA
759001
IN30177415649215
12.00 16-Oct-2018
MAHARASHTRA 445204
IN30311610022777
500.00 16-Oct-2018
MAHARASHTRA 400066
IN30075710491835
100.00 16-Oct-2018
381 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHUKAR
RAMRAO NAIK
MADHURANI
PRADEEP
SARDESAI
NEAR TV CENTRE MAHARASHTRA 445204
PUSAD
FLAT NO 7
MAHARASHTRA 411038
RESHMA
RESIDENCY PLOT
NO 3 S NO 89 90
LOKMANYA
COLONY LANE
NO 3 PAUD
ROAD KOTHRUD
PUNE
IN30133020014853
20.00 16-Oct-2018
IN30133018821215
44.00 16-Oct-2018
MADHURI GUPTA
UPAVAN 267/9 UTTARAKHAND
MOHIT NAGAR G
M S ROAD
DEHRA DUN
JOSHI BUILDING KARNATAKA
TALUKA OFFICE
ROAD
RANEBENNUR
BANGALORE
248001
1201640400008701
16.00 16-Oct-2018
581115
1203320000756082
20.00 16-Oct-2018
HARACHANDI
ORISSA
SAHI,PURI PURI
752001
1203460000116568
8.00 16-Oct-2018
MADHURI
NAGARAJ JOSHI
MADHURI
PRATIHARI
382 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHUSUDAN
DAS
CTI, KASHIPUR 1 WEST BENGAL
NO DASNAGAR
711105
IN30077310159322
20.00 16-Oct-2018
MADHUSUDANA
REDDY PAGALA
H.NO.1-72,
ANDHRA
URANDUR(VILLA PRADESH
GE)
TEH.SRIKALAHAS
TI DIST CHITOOR
517640
1301740000069118
40.00 16-Oct-2018
MADHUSUDHAN
A REDDY
MARURU
NO 10 2 185
NEAR POLICE
STATION
RAYADURG
ANANTAPUR
DIST
DOOR NO 37-10127/2 AYYAPPA
NAGAR MURALI
NAGAR
ANDHRA
PRADESH
515865
IN30021412648081
8.00 16-Oct-2018
ANDHRA
PRADESH
530007
IN30232410909382
80.00 16-Oct-2018
C/O HANUMAN UTTAR PRADESH 273209
TRADING
COMPANY
SAHJANWA
GORAKHPUR
IN30133018935435
80.00 16-Oct-2018
MAGAPU RAVI
KIRAN
MAHABIR
AGRAWAL
383 of 978
First Name
MAHADEO KISAN
MULE
MAHADEV SUKRA
GONDA
MAHADEVAMMA
MAHAMADYUNU
S KATHIWALA
MAHAMMADZUB
ER VHORA
MAHANTESH
HIREMATH
Middle Last
Address
Name Name
NEW SANGITA
EMPORIAM
MAIN ROAD,
NEAR KALA
MARUTI
OSMANABAD
ORIENTAL
INSURANCE
KARWAR
998 AMBEDKAR
RASTE SIRA
TALUK
29, SUNNI
BAVAHIR
SOCIETY ATDHOLKA DISTAHMEDABAD
30, SUNNI
BAVAHIR
SOCIETY ATDHOLKA
19251, PRESTON
ROAD, APT #812,
DALLAS, 0
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 413501
1202890000285872
80.00 16-Oct-2018
KARNATAKA
581301
IN30177414835125
20.00 16-Oct-2018
KARNATAKA
572137
IN30223610687958
140.00 16-Oct-2018
GUJARAT
387810
IN30148510276854
20.00 16-Oct-2018
GUJARAT
387810
IN30148510277486
60.00 16-Oct-2018
MAHARASHTRA 999999
0000000000000624
1400.00 16-Oct-2018
384 of 978
First Name
MAHANTESH S
PATIL
MAHAVEER
SHANTAPPA
SHENDURE
MAHAVIR
JANAKRAJ DOSHI
MAHAVIR KISHOR
KERKETTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NO 46 BEHIND KARNATAKA
586103
ADARASHANAG
AR POLICE
STATION
SOLAPUR ROAD
BIJAPUR
BIJAPUR
KARNATAKA
INDIA
757/1, HUPARI MAHARASHTRA 416203
TAL HATAKANANGAL
E DIST KOLHAPUR
SHANKAR FALIA GUJARAT
396580
TAL - BANSDA
BANSDA
IN30051312817177
76.00 16-Oct-2018
1202000000049257
8.00 16-Oct-2018
1202890000153581
8.00 16-Oct-2018
HOUSE NO-19, MADHYA
INDUS-III, INDUS PRADESH
MUSKAAN
NARELA,
SHANKARI
BHOPAL TEHSIL
HUZUR, BHOPAL
1204470000669229
52.00 16-Oct-2018
462033
385 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHAVIR
MOHANLAL
SANGHAVI
WAGHOLIKAR
MAHARASHTRA 413102
PARK TAL
BARAMATI PUNE
IN30177411414446
200.00 16-Oct-2018
MAHENDRA
CHHAGANRAJ
KOTHARI HUF
405,
MAHARASHTRA 401101
SALASARPOOJA
APT, PHATAK
ROAD OPP MTNL
BHAYANDER (
WEST ) THANE
MUMBAI
1201090001054913
20.00 16-Oct-2018
MAHENDRA
CHOHAN
CHIEF MEDICAL RAJASTHAN
323001
AND HEALTH
OFFICER BUNDI
BUNDI
B/3 SWAMI
MAHARASHTRA 424005
APPTS VAIBHAV
NAGAR GOLIBAR
TEKDI ROAD
DHULE
1204470005734831
40.00 16-Oct-2018
IN30177410622752
20.00 16-Oct-2018
SHRI BALAJI
KARNATAKA
DRUG AGENCIES
M G ROAD
TUMKUR
IN30214810691910
40.00 16-Oct-2018
MAHENDRA
JAISING RAJPUT
MAHENDRA
KUMAR
JAVERCHAND
572101
386 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHENDRA
MAHADEO KOLHE
A/P
MAHARASHTRA 410504
NARAYANGAON
DIST - PUNE TAL JUNNAR PUNE
1201770000071572
40.00 16-Oct-2018
MAHENDRA
MURLIDHAR
BHINGARDE
6, LAXMI NIWAS MAHARASHTRA 415616
A/P. GOLAP TAL
& DISTRATNAGIRI
RATNAGIRI
1202160000078583
160.00 16-Oct-2018
MAHENDRA
PRASAD TIWARI
MAHENDRA
PRATAP SINGH
VILL-BHATTI
UTTAR PRADESH 221107
LOHTA
142 VAJIDAPUR UTTAR PRADESH 201001
DADRI PHASE 2
GHAZIABAD
633/1 HARI
UTTARAKHAND 248001
KUNJ VIJAY
PARK BALLUPUR
CHOWK
IN30155721337779
168.00 16-Oct-2018
IN30307710416632
80.00 16-Oct-2018
IN30220110699198
40.00 16-Oct-2018
MAHENDRA
SINGH RANA
387 of 978
First Name
MAHENDRAKUM
AR MANIBHAI
PATEL
MAHESH
AGARWAL
MAHESH
AMRUTLAL
BAFANA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
VRAJ 20 TULSI
GUJARAT
388001
PARK SOCIETY
NR PRATNA
VIHAR ANAND
VIDYANAGAR
ROAD ANAND
GUJARAT
NEAR JAI
UTTAR PRADESH 271002
NARAIN
CHAVRAHA
STATION ROAD
GONDA U P
1609 E
MAHARASHTRA 416008
RAJARAMPURI
6TH LANE NEAR
CHRIRAM VIDYA
KOLHAPUR
388 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051311091786
360.00 16-Oct-2018
IN30311610029583
40.00 16-Oct-2018
IN30047643385696
200.00 16-Oct-2018
First Name
MAHESH ASHOK
WANDKAR
MAHESH ASHOK
WANDKAR
MAHESH
AVADHUT KARLE
MAHESH C
KHATRI
Middle Last
Address
Name Name
SR NO 210,
ARADHANA
CONSTRUCTION,
GURUDATTA
HOUSING
SOCIETY, 17 1/2
NALI ROAD,
HADAPSAR
PUNE
GURUDATTA
HSG SOC SR NO
210 MALWADI
HADAPSAR
PUNE
C WING-5,
HEDGEWAR
COLONY, TAL,
KHED, DIST
RATNAGIRI
KHED
C/3 PANCHVATI
SOCI B/H
HARIDHAM
FLATS
MANJALPUR
BARODA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 411028
0000000000000405
2680.00 16-Oct-2018
MAHARASHTRA 411028
0000000000000269
3520.00 16-Oct-2018
MAHARASHTRA 415709
1204470000777184
4.00 16-Oct-2018
GUJARAT
IN30223611069069
4.00 16-Oct-2018
390011
389 of 978
First Name
MAHESH
DWARKANATH
PUROHIT
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
2 ATHRAV
MAHARASHTRA 415605
KARAD ROAD
MARKANDI
CHIPLUN
BALSHASTRI
MAHARASHTRA 402201
COMPLEX
HERAMB
SOCIETY
MAHADEV ALI
FLAT NO 5
GROUND FLOOR
TAL ALIBAG DIST
RAIGAD
1201320000583285
40.00 16-Oct-2018
IN30247040124739
40.00 16-Oct-2018
MAHESH
GANGADHAR
SHIKARE
MAHESH GUPTA
64 VIVEK NAGAR MAHARASHTRA 431601
NANDED
IN30051312231297
20.00 16-Oct-2018
F - 26/56 SECTOR-DELHI
7 ROHINI
110085
IN30020610922883
40.00 16-Oct-2018
MAHESH K
SHUKLA
INAS 300 INS
GOA
HANSA AIRPORT
DABOLIM VASCO
DA GAMA GOA
403801
IN30177410762369
40.00 16-Oct-2018
MAHESH GANESH
ATHAVALE
390 of 978
First Name
MAHESH KUMAR
MAHESH M
MAHESH RAO
MAHESH SINGHVI
MAHESHKUMAR
GOVINDLAL
GANDHI
Middle Last
Address
Name Name
AT DUMARI
(EAST OF
MAHAVIR
MANDIR) PO.
KHABRA
MUZAFFARPUR
H NO 10-10-180,
GAJULPET,
NIZAMABAD,
ANDHRA
PRADESH
NO-4-65-4 301
DWARAPU
MADHAV
GARDENS
LAWSONSBAY
COLONY
NO 156 MINT
STREET 3RD
FLOOR
SOWCARPET
CHENNAI
MODI FALI
DHANDHUKA
DIST.
AHMEDABAD
State
PINCode Folio Number of
Securities
BIHAR
842001
IN30099910074529
40.00 16-Oct-2018
ANDHRA
PRADESH
503001
IN30226911296965
16.00 16-Oct-2018
ANDHRA
PRADESH
530017
IN30039410853539
4.00 16-Oct-2018
TAMIL NADU
600079
IN30108022623752
68.00 16-Oct-2018
GUJARAT
382460
IN30065210163259
20.00 16-Oct-2018
391 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MAHESHKUMAR
UTTAMRAO
DOIPHODE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHIEF OFFICER MAHARASHTRA 425405
QUARTER
ADARSHA
NAGAR
MOHAMADIA
ORISSA
753002
BAZAR PATRA
SAHI CHANDINI
CHOWK
IN30021412929065
60.00 16-Oct-2018
IN30125028832038
80.00 16-Oct-2018
MAHI RAM
CHAUDHARY
SARVODAYA
RAJASTHAN
BASTI NEAR
BHERV JI
MANDIR PUGAL
ROAD BIKANER
334004
1203680000039818
40.00 16-Oct-2018
MAHIM PAL
KOHLI
MAHITOSH
PRAMANIK
89 JOR BAHG
DELHI
NEW DELHI
MOUZA
WEST BENGAL
BENAGALISA G P
GOBINDANAGAR
P S PANSKURA
BLOCK
PANSKURA I
PANSKURA
110003
IN30036020181398
188.00 16-Oct-2018
721139
1204470006340281
80.00 16-Oct-2018
MAHESWARI
PATNAIK
392 of 978
First Name
MAHMOOD
AKHTER KIDWAI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NO 11
UTTAR PRADESH 276001
KUNDEEGADH
AZAMGARH
NEAR JODLA
RAJASTHAN
325205
JAIN MANDIR
BARAN (RAJ)
283 / 23, FLAT
MAHARASHTRA 411030
NO. 7
RAJYOGESHRI
HSG SOCIETY
TANAJI NAGAR,
CHINCHWAD,
PUNE
IN30039417045545
40.00 16-Oct-2018
IN30039415367977
20.00 16-Oct-2018
1202890000294296
36.00 16-Oct-2018
MALA MOHAN
FLAT NO.7K
KERALA
NIKUNJAM
ESTATES 7TH
FLOOR JAGATHY
JUNCTION
THIRUVANANTH
APURAM
695014
IN30133020227772
200.00 16-Oct-2018
MALIHA H
NO 7/246E/1
TAMIL NADU
2ND CROSS
STREET ERUVADI
627103
IN30131321300400
8.00 16-Oct-2018
MAHVEER
PRASAD JAIN
MAKARAND
SHASHIKANT
DESHPANDE
393 of 978
First Name
MALLA
VENKATESWARA
RAO
MALLUGALLU
GURAPPA
SURENDER
MALTI
SRIVASTAVA
MAMATA
DEBNATH
MAMATHA P
Middle Last
Address
Name Name
DOOR NO 15-145 POOLBAGH
ROAD
M GURAPPA S 8
POLICE LINE
GOSHANNAHAL
HYDERABAD
C/O BN PRASAD
79-K/376/6
SARVODYA
NAGAR
ALLAHPUR PO
DARAGANJ
ALLAHABAD
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
535002
IN30232410835428
20.00 16-Oct-2018
MAHARASHTRA 411001
1202990003086710
320.00 16-Oct-2018
UTTAR PRADESH 211006
IN30133017010504
40.00 16-Oct-2018
741201
IN30220110385008
340.00 16-Oct-2018
560075
IN30169610232786
16.00 16-Oct-2018
24,
WEST BENGAL
PALCHOWDHUR
Y STREET
RANAGHAT
NEAR HAPPY
CLUB
CHIEF MEDICAL KARNATAKA
OFFICER ISRO
HELTH CENTER
JEEVAN BHIMA
NAGAR
BANGALORE
394 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAMMED KOYA
PALLIKKALAKATH
35-418B SANAH KERALA
VENGERIKAD
ROAD VENGERI
PO
673010
IN30023910097872
40.00 16-Oct-2018
MAMTA
CHATURVEDI
FLAT NO. 11
MADHYA
BLOCK NO.1
PRADESH
SOUTH AVENUE
GULMOHAR
COLONY E-8
BHOPAL MP
462039
IN30112716197668
80.00 16-Oct-2018
MAMTA K BOLIA
402 B BLOCK
RAJASTHAN
313001
5TH FLOOR
SHUBH
AASHIYANA 100
FEET
SHOBHAGPURA
ROAD
UNIVERSITY RD
UDAIPUR
MOH
UTTAR PRADESH 271201
MOTISAGAR
KARBALA
BALRAMPUR
UTTAR PRADESH
1301760000318456
32.00 16-Oct-2018
IN30051313283458
80.00 16-Oct-2018
MAMTA
SRIVASTAVA
395 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANAS
ADHIKARY
222 SARAT CH
WEST BENGAL
MUKHERJEE RD,
NEMAI TIRTHA
GHAT, DISTHOOGHLY,
BAIDYABATI
712249
1203450000092553
8.00 16-Oct-2018
MANAS GUHA
M-14/2, CITY
WEST BENGAL
CENTRE
DURGAPUR
FLAT A 3/9
WEST BENGAL
BYPASS VALLEY
ABASAN
DASPARA PO
DHALUA SOUTH
24 PARGANAS
KOLKATA
713216
IN30026310148439
4.00 16-Oct-2018
700152
IN30290249212329
40.00 16-Oct-2018
MAHARASHTRA 411009
IN30051311282730
40.00 16-Oct-2018
MANAS PRATIM
DAS
MANASI JADHAV
60/1/B SANT
NAGAR 3RD
FLOOR REWA
APPARTMENT
BEHIND
VRUSHALI
SOCIETY PUNE
396 of 978
First Name
MANASI MAHESH
SANT
MANASI VEDI
MANASWINI DAS
MANDA VALLI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
4 ABHIROOP
MAHARASHTRA 425002
APARTMENT
NEAR LIONS
CLUB HALL
ADARSH NA
JALGAON
C - 7/21
DELHI
110087
MIANWALI
NAGAR NEW
DELHI
HOUSE NO A/27 ORISSA
760001
AUROBINDO
NAGAR 1ST
LANE
1201320000480999
20.00 16-Oct-2018
IN30020610882188
64.00 16-Oct-2018
IN30021412910177
20.00 16-Oct-2018
BUNGLOW NO F MAHARASHTRA 431005
1/2 KASLIWAL
SUVARNYOG
OPP VENKATESH
MANGAL
KARYASAY
GARKHEDA
IN30047642817694
200.00 16-Oct-2018
397 of 978
First Name
MANDAKINI
SUDHAKAR
LOMTE
MANDALIYA
ASHOKBHAI
VADILAL
MANDAR
RAMCHANDRA
DAMALE
MANDLI AVNISH
KARSHANBHAI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
75 VIDYUT
MAHARASHTRA 444604
NAGAR
AMRAVATI
AMRAVATI
MAKANJI
GUJARAT
363030
MEHATA JE SARI
WADHWAN CITY
DIST.
SURENDRANAG
AR
1203210000062835
12.00 16-Oct-2018
IN30199110242775
40.00 16-Oct-2018
A-373,
MAHARASHTRA 415639
HANUMAN HSG.
SOCIETY,
UTKARSHA
NAGAR
KUWARBAV
RATNAGIRI
'AAI SHREE
GUJARAT
363002
KHODIYAR',
30/3, GITA
SOCIETY, B/H.
GHUGHARI
PARK, 80FEET
ROAD,
SURENDRANAG
AR
1202160000077750
108.00 16-Oct-2018
IN30097410672559
8.00 16-Oct-2018
398 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANEESH
KHANNA
61, GHURAN
UTTAR PRADESH 242001
TILAIYA
SHAHJAHANPUR
1202650000025095
60.00 16-Oct-2018
MANEESH P
THANKAPPAN
PISHARAVEETTIL KERALA
686662
KOZHIPPILLY
KOOTHATTUKUL
AM
FLAT NO 8,2ND MAHARASHTRA 411028
FLR SARASWATI
COMPLEX NEAR
SANE GURUJI
HOSPITAL, NALI
ROAD MALWADI
HADAPSAR,
IN30089610377114
8.00 16-Oct-2018
IN30133017688024
68.00 16-Oct-2018
MANGAL
MAHESH BAROLE
44
MAHARASHTRA 413002
SIDDHESHWAR
SOCIETY MADDI
WASTI BHAVANI
PETH SOLAPUR
1203320004611434
40.00 16-Oct-2018
MANGALA D
BAFANA
2347 2 YEOLA
NASIK
IN30051311662558
20.00 16-Oct-2018
MANGAL BONDE
MAHARASHTRA 423401
399 of 978
First Name
MANGESH
PRABHAKAR KOLI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT-12
MAHARASHTRA 425001
CHANDRIKASMR
UTI VIJAY
COLONY
JALGAON
KSHITIJ BULDING MAHARASHTRA 431401
KADRABAD PLOT
1203320000763051
4.00 16-Oct-2018
IN30177415472791
44.00 16-Oct-2018
MANGESH S
KHURSALE
OPP OF
MAHARASHTRA 431517
GURUDEV
VIDHYALAYA,
YESHWANTRAO
CHOWK,
PLOTNO 2007
MOREWADI, TAL
AMBAJOGAI
BEED
1204470002838353
16.00 16-Oct-2018
MANI BHUSHAN
VIDYARTHI
52, SARISTABAD BIHAR
PATNA
800002
1201910100451155
40.00 16-Oct-2018
MANIBEN
DASHRATHBHAI
PATEL
AT AND POST
TUNDAV NAVO
MADH TALUKA
UNZHA
384170
IN30154917560354
40.00 16-Oct-2018
MANGESH
RAMANAND
BHADEKAR
GUJARAT
400 of 978
First Name
MANIBHAI
PARSHOTTAMDA
S PATEL
MANIK SARKAR
MANIKANDAN V
MANIKANTAN C
Manimozhi N
Middle Last
Address
Name Name
RAMPURA
POPATVAV
KHAMBHAT
INDUSTRY ROAD
SIDE QTR POJHARIA
DHANBAD
3 - 7/28
SOUNTHIRALING
APURAM
ADANGARKULA
MPO
BINITHA NIVAS,
C 5 AKG NAGAR
MURIKKVU,
WEST YAKKARA
PALAKKAD
State
PINCode Folio Number of
Securities
GUJARAT
388640
IN30199110797217
24.00 16-Oct-2018
JHARKHAND
828111
1302340000135215
60.00 16-Oct-2018
TAMIL NADU
627105
IN30023912977628
8.00 16-Oct-2018
KERALA
678001
IN30163740500833
60.00 16-Oct-2018
560043
IN30009511502298
420.00 16-Oct-2018
House 971
KARNATAKA
Jaideep 2nd
Cross Nanjappa
Garden
Babusapalya
Kalyan Nagar
401 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANISH BATRA
MANISH BHIMTE
MANISH CHAND
JAIN
MANISH GARG
MANISH JAIN
MANISH KUMAR
Middle Last
Address
Name Name
34 / 2 BAIRATHI
COLONY INDORE
MP
451A RAILWAY
COLONY
RAILGAON
SUBEDARGANJ
SAVITRI SADAN
BAPU BAZAR
ALWAR
510/51 NEW
HYDERABAD
C/O. KAUSHAL
IRON STORE,
PARADE
CHOURAHA,
ETAWAH ROAD,
BHIND (M.P).
State
PINCode Folio Number of
Securities
MADHYA
PRADESH
452001
IN30021412669156
40.00 16-Oct-2018
MAHARASHTRA 999999
IN30169611329068
40.00 16-Oct-2018
RAJASTHAN
301001
1203320004002181
40.00 16-Oct-2018
UTTAR PRADESH 226007
IN30088813361391
468.00 16-Oct-2018
MADHYA
PRADESH
477001
IN30018311602287
40.00 16-Oct-2018
110020
1204470005530168
40.00 16-Oct-2018
C/O VIRTUAL
DELHI
ENGINEERING
SER VP P LTD 212
II FLOOR OKHLA
IND ESTATE
PHASE 3 NEW
DELHI
402 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANISH KUMAR
CHITLANGIA
MANISH KUMAR
DESHMUKH
MANISH KUMAR
MEHTA
MANISH M
CHAUDHARY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
66 KALITOLA
WEST BENGAL 732101
PRATHAM O
DWITIYA LANE
10 ENGLISH
BAZAR MALDA
VISHAL PARK
MAHARASHTRA 411051
WING B HIGANE
KHURD FLAT NO
4 NEAR
VITTHALWADI
SINNAGAR
ROAD PUNE
MAHARASHTRA
IN30096610530347
80.00 16-Oct-2018
IN30051312817925
584.00 16-Oct-2018
MAHUDA BAZAR JHARKHAND
AT AND PO
MAHUDA
14 UPASANA
GUJARAT
SOCIETY 2 NR
CHHANI
JAKATNAKA
BARODA
GUJARAT
828305
IN30177411790636
40.00 16-Oct-2018
390002
IN30051312664830
20.00 16-Oct-2018
403 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANISH
MATHUR
FLAT B 504
MAHARASHTRA 400706
HARBOUR VIEW
JAWAHAR
NAGAR CHS LTD
PLOT 49/3
SECTOR 19 A
NERUL EAST
IN30302851413136
4.00 16-Oct-2018
MANISH NAG
C 11/23 PITAR
KUNDA
GARG COLONY
BETUL BETUL
5 SON A F DSS
C/O 56 APO
AMBALA CANTT
UTTAR PRADESH 221010
IN30112716842339
200.00 16-Oct-2018
MADHYA
PRADESH
HARYANA
460002
1202990000387915
4.00 16-Oct-2018
133001
1204470005207146
20.00 16-Oct-2018
171207
1202990003793002
4.00 16-Oct-2018
313001
1202300200000249
20.00 16-Oct-2018
MANISH PANDEY
MANISH RAJ
MANISH THAKUR
MANISHA JAIN
VILL BUTHORA HIMACHAL
TEH ROHRU
PRADESH
DISTT SHIMLA
SOLAN
17/ 509 , KALAJI RAJASTHAN
GORAJI COLONY
NEAR NEW
KRISHNA
GUGDH DAIRY
UDAIPUR
UDAIPUR
404 of 978
First Name
MANISHA
RASTOGI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
295/190/1,
UTTAR PRADESH 226003
ASHARFABAD,
LUCKNOW.
LUCKNOW
362, NARTH
RAJASTHAN
305001
AIVANYU MARG,
MALUSAR ROAD
WARD NO-14,
AJMER,
1201320000323020
40.00 16-Oct-2018
IN30226911076897
24.00 16-Oct-2018
MANISHABEN
DIPAKBHAI PATEL
893,
GUJARAT
GAYATRIKRUPA
SOCIETY
ABRAMA -6, TALVALSAD DISTVALSAD VALSAD
396001
1201070000332244
20.00 16-Oct-2018
MANJEET V
DESHMUKH
37, SHRADHA,
MAHARASHTRA 444601
KRUSHNARPAN
COLONY,
AMRAVATI
BIMLA RAKESH UTTAR PRADESH 247001
WALI GALI H NOA-54 NEW
CHANDER
NAGAR
SAHARANPUR
IN30226910954913
8.00 16-Oct-2018
IN30155721307491
40.00 16-Oct-2018
MANISHA SAINI
MANJU
AGGARWAL
405 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANJU JAIN
C/O VINOD
RAJASTHAN
KUMAR JAIN A21, VAISHALI
NAGAR, SAGAR
VIHAR COLONY,
AJMER
305006
1201770100087743
40.00 16-Oct-2018
MANJU JAIN
B-306, GAURI
MAHARASHTRA 400092
APARTMENT
EKSAR ROAD
BORAVALI WEST
MUMBAI
332 ANANDPURI UTTAR PRADESH 208023
KANPUR
1301760000042005
64.00 16-Oct-2018
IN30018312125825
64.00 16-Oct-2018
H.NO 218
MOHALLA
JULLAKA JAIN
BAZAR JAMMU
M-21,V.H.B.
COLONY,
GORAKSHAN
ROAD, AKOLA
180001
IN30234910155528
68.00 16-Oct-2018
MAHARASHTRA 444004
1303580000024741
40.00 16-Oct-2018
MANJU JAIN
MANJU JAMWAL
MANJU MANOJ
KHANDELWAL
JAMMU AND
KASHMIR
406 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANJU
MATANHELIA
MATANHELIA & UTTAR PRADESH 226001
MATANMELIA
LG 9 NEW
MEDICINE
MARKET
NAYAGOAN
EAST LUCKNOW
IN30155710519340
100.00 16-Oct-2018
MANJU RANI
GUPTA
C/O SURESH
UTTAR PRADESH 226006
GUPTA 296, 4TH
LANE,OPPSITE
NETA JI PARK,
NISHAT GANJ
LUCKNOW
1203980000010488
64.00 16-Oct-2018
MANJU SHARMA
B 197
RAMNAGAR
ZAWAR MINES
UDAIPUR
RAJASTHAN
IN30021412803335
12.00 16-Oct-2018
RAJASTHAN
313901
407 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANJU SINGH
C/O SANJAY
JHARKHAND
KUMAR SINGH
QTR. NO. 3/67
BLOCK NO. 3
SHASTRI NAGAR
KADMA
831005
IN30125028539884
40.00 16-Oct-2018
MANJU
SONGARA
OONTRA ROAD RAJASTHAN
KRISHNAPURI
KRISHANGARH
AJMER RAJ
KISHANGARH
RAJASTHAN,INDI
A
192-A H.H. AREA RAJASTHAN
NEAR DEENAR
CINEMA
HANUMAN
GARH TOWN
305801
IN30290248880536
76.00 16-Oct-2018
335513
1201911100016361
84.00 16-Oct-2018
ANAND
BUILDING
S.V.ROAD
ANGOL EXTN
BELGAUM
590007
1201060000280037
100.00 16-Oct-2018
MANJU
WADHWA
MANJUNATH
SHRIKANT
BAGEWADI
KARNATAKA
408 of 978
First Name
MANJUNATHA M
V
MANJUSHA
SANJAY NAREGAL
MANJUSHA
TAPASHETTI
MANMEET SINGH
MAKIN
MANMOHAN
BHARATI
Middle Last
Address
Name Name
SRI RAMA
MEDICAL
EMPORIUM
SANTHEPET
CIRCLE
G8 A2
PATANKAR PARK
NEW
SHAHUPURI
KOLHAPUR
KOLHAPUR
E 322 PRAGATI
VIHAR HOSTEL
LODHI ROAD
26/51 West
Patel Nagar New
Delhi
5/202,MHADA
COMPLEX A S
MARG
RAMASHRAM
ANDHERI EAST
MUMBAI
State
PINCode Folio Number of
Securities
KARNATAKA
577501
IN30214810542808
40.00 16-Oct-2018
MAHARASHTRA 416001
IN30023913240380
8.00 16-Oct-2018
DELHI
110003
IN30051314419822
200.00 16-Oct-2018
DELHI
110008
IN30223611404092
100.00 16-Oct-2018
MAHARASHTRA 400076
1202990001682613
100.00 16-Oct-2018
409 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANOHAR
BHARAT
SURYAWANSHI
MANOHAR
DESHPANDE
MANOHAR DEVI
VAGRECHA
MANOJ
AGARWAL
MANOJ
AMARCHAND
BHANDARI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT NO. 12,
MAHARASHTRA 423301
GANPAT NAGAR,
NEAR
CHAUGAON
ROAD, SATANA
SATANA
PLOT NO 39 LIC MAHARASHTRA 440015
COLONY AJNI
CHOWK
KHAMLA ROAD
NAGPUR
173 HIRAN
RAJASTHAN
313002
MANGRI SEC NO
3 VIVEK NAGAR
UDAIPUR
1201090700107201
40.00 16-Oct-2018
IN30133019833203
80.00 16-Oct-2018
IN30127630395336
20.00 16-Oct-2018
H.NO 18, MOH. UTTAR PRADESH 246761
LOHIYAN
DHAMPUR
DISTT. BIJNOR
DHAMPUR
5430,A,SANGALE MAHARASHTRA 414001
LANE
AHMEDNAGAR
AHMEDNAGAR
1203350300059687
16.00 16-Oct-2018
1302190000048363
20.00 16-Oct-2018
410 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANOJ
BALKRISHANA
GUJARATHI
426,
MAHARASHTRA 422103
GUJARATHIWAD
A, LAL CHOWK,
A/P. SINNAR
DIST. NASIK
SINNAR SINNAR
1201090700062750
4.00 16-Oct-2018
MANOJ CHAWLA
C/O YOUV RAJ HIMACHAL
175001
CHAWLA H NO PRADESH
50/1 JAWAHAR
NAGAR MANDI
C/2,
MAHARASHTRA 421202
NAVDEEPALI
CO.OP.HSG.SOC.
BEHIND
APOORVA
HOSPITAL,
KOPAR ROAD,
DOMBIVLI (W)
DOMBIVLI
1201320000374821
20.00 16-Oct-2018
1204560000002621
100.00 16-Oct-2018
MANOJ DAGADU
YADAV
411 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANOJ GUPTA
318 /319
MADHYA
STARLIT TOWER PRADESH
29 Y N ROAD
OPP STATE BANK
OF INDORE
HEAD OFFICE
INDORE (M P)
452003
IN30047610414676
148.00 16-Oct-2018
MANOJ HARIDAS
THAKKAR
A/401
MAHARASHTRA 400607
AAKANKSHA
GARDEN JAI
BHAVANI NGR
OPP TO
SHUBHARAMBH
A GATE NO 2
CHITALSAR
MANPADA WES
IN30021411769727
40.00 16-Oct-2018
MANOJ JALUKA
H NO - 19 VILL- JHARKHAND
UPAR KULI NEAR
ELECTRIC OFFICE
DIS-DHANBAD
JHARIA
1201060001344765
80.00 16-Oct-2018
828111
412 of 978
First Name
MANOJ KUMAR
AGARWAL
MANOJ KUMAR
BINANI SONS
HUF
MANOJ KUMAR
CHETTRI
MANOJ KUMAR
CHITLANGIA
MANOJ KUMAR
GUPTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
STATION ROAD JHARKHAND
BHAGA
DHANBAD
JHARIA
DHRUVA NAGAR ASSAM
GOLAGHAT
GOLAGHAT
828301
1201060000580633
8.00 16-Oct-2018
785621
1202320800021086
100.00 16-Oct-2018
389 KAPIL
SIKKIM
NIWAS BAHAI
SCHOOL ROAD
NEAR BAHAI
SCHOOL
66 KALITOLA
WEST BENGAL
PRATHAM O
DWITIYA LANE
10 ENGLISH
BAZAR
S/O SHYAM LAL JHARKHAND
GUPTA KENDUA
BAZAR
KUSUNDA
DHANBAD
DHANBAD
737102
IN30290244933062
400.00 16-Oct-2018
732101
IN30096610530322
140.00 16-Oct-2018
828116
1201092600264671
36.00 16-Oct-2018
413 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANOJ KUMAR
JAISWAL
48
UTTAR PRADESH 212601
COLLECTORGANJ
FATEHPUR
FATEHPUR
UTTAR PRADESH
INDIA
IN30226912406332
200.00 16-Oct-2018
MANOJ KUMAR
JAISWAL
H NO 241 SA
MADHYA
VILL JAFARABAD PRADESH
MADHYA
PASHCHIMI
AMBEDKAR
NAGAR
482001
1202060000284423
8.00 16-Oct-2018
MANOJ KUMAR
KISHAN
CO ARJUN
ORISSA
KISHAN NEAR
PROFESSOR
COLONY
BUDHARAJA
SARASWATI
WEST BENGAL
TALA PO-CONTAI
DIST MIDNAPUR
768004
IN30021413929075
40.00 16-Oct-2018
721401
1203840000821929
8.00 16-Oct-2018
MANOJ KUMAR
PRAMANIK
414 of 978
First Name
MANOJ KUMAR
SRIVASTAVA
MANOJ KUMAR
YADAV
MANOJ N M
MANOJ NARAIN
BERI
MANOJ
OMPRAKASH
JAJU
Middle Last
Address
Name Name
C 4/268
GOBERDHAN
SARAI
CHETGANJ
VARANASI
E 16 SECTOR 5 E
BLOCK
ROURKELA
JEVEEYES
CHIRAKKAL P S P
O KANNUR
BERI BHAWAN
MALVIYA MARG
BULANDSHAHR
BULANDSHAHR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 221001
IN30133017207196
80.00 16-Oct-2018
ORISSA
769002
1202990003886021
80.00 16-Oct-2018
KERALA
670011
1201060001690285
40.00 16-Oct-2018
UTTAR PRADESH 203001
1204470000537001
8.00 16-Oct-2018
MONDHA LAXMI MAHARASHTRA 431515
MARKET
IN30021412039699
40.00 16-Oct-2018
415 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
Manoj Pathak
C/o Usher Agro MAHARASHTRA 400053
Limited,2nd Flr
Off No212,Laxmi
Plaza,Bldg-9,
Laxmi Ind Estate
, Andheri(w),
Mumbai
1205640000000972
132.00 16-Oct-2018
MANOJ S SONI
KAVITA
MAHARASHTRA 444602
APPARTMENT
MANGILAL PLOT
AMRAVATI
AMRAVATI
IN30112715255246
80.00 16-Oct-2018
MANOJ
SHANTILAL
CHORDIYA
AT POST GHOTI MAHARASHTRA 422402
TALUKA
IGATPURI GHOTI
1201860000057430
20.00 16-Oct-2018
MANOJ THOMAS
VADAKKAN
KERALA
HOUSE CHUNDA
PO
89/1068, PARAS GUJARAT
NAGAR SOCIETY
SOLA ROAD
NARANPURA
670511
IN30189510786538
60.00 16-Oct-2018
380063
IN30123310201107
40.00 16-Oct-2018
MANOJ V RAVAL
416 of 978
First Name
MANOJ YADAV
MANOJIT DAS
MANOJIT
MONDAL
MANOJKUMAR
TAMCHAND
KHATRI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CK 65/69 CHOTI UTTAR PRADESH 221001
PIYARI BARI
PIYARI
VARANASI
C/O SUKHEN
WEST BENGAL 711227
DAS EAST
SANTINAGAR
PROGATIPALLY P
O SAPUIPARA P
S BALLY DIST
HOWRAH
IN30285510004080
120.00 16-Oct-2018
IN30021412829288
40.00 16-Oct-2018
C/O
WEST BENGAL 700154
MANORANJAN
MONDAL
PURBASA/51
SRIPUR ROAD
BADAMTALA
KOLKATA WEST
BENGAL
SHOP NO.1,
MAHARASHTRA 415110
PATEL MARKET
SHANIWAR
PETH, MAIN
ROAD KARAD
IN30290248026589
340.00 16-Oct-2018
1201091900013528
80.00 16-Oct-2018
417 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANORAMA
BABANRAO
DANDGE
SHAHU NAGAR MAHARASHTRA 444602
GIRAMKAR
LAYOUT DENTEL
COLLEGE ROAD
IN30169611252443
12.00 16-Oct-2018
MANORANJAN
KUMAR SINHA
SHIV SHANKAR BIHAR
PATH (MENAN
GALI)
MITHANPURA
PO. RAMNA
MUZAFFARPUR
BIHAR
B-302
GUJARAT
SATYADARSHAN
SOCIETY NEAR
NAVJEEVAN
SOCIETY GIDC
842002
IN30099910062076
40.00 16-Oct-2018
393002
IN30039415023300
40.00 16-Oct-2018
MAHARASHTRA 400060
1203320000600591
40.00 16-Oct-2018
GUJARAT
IN30097411422869
80.00 16-Oct-2018
MANSI PRABHAT
JAIN
MANSUKH
PREMJI KENIYA
MANSURBHAI A
LALANI
3 YAMUNA
SADAN B P
DESPANDE
ROAD VISHNU
NAVPADA
THANE
PRAHLAD
CHOWK,
CHORWAD.
362250
418 of 978
First Name
MANVI JANI
MANZOOR KHAN
H
MARIAMMA
GEORGE
MARKONDA
NELLEPALLI
REDDY
MARTIN
HOWARD YATES
Middle Last
Address
Name Name
23 NORTH
SUNDERWAS
UDAIPUR
MANZOOR
MANZIL
ARATTUPUZHA
NORTH P O
THRIKKUNNAPU
ZHA VIA
ALAPPUZHA
MARANGATTU
LAIKADU
PERUNNA PO
BALIJPALLI
PAIPALLI IRALA
CHITTOOR
MYRTLE
COTTAGE,
STATION ROAD,
COTTON,
STOWMARKET
State
PINCode Folio Number of
Securities
RAJASTHAN
313001
1201370000223517
20.00 16-Oct-2018
KERALA
690515
1202390000292507
20.00 16-Oct-2018
MAHARASHTRA 999999
IN30133020142367
16.00 16-Oct-2018
ANDHRA
PRADESH
517001
1202990003298751
72.00 16-Oct-2018
NA
999999
1204980000069605
160.00 16-Oct-2018
419 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MARUDHAN M
MARY LOVISA
JOHN
MARY SHAILA K
W
MASILAMANI D
Middle Last
Address
Name Name
State
NO 5, VIDHYA
TAMIL NADU
APARTMENTS
VEMBULI
AMMAN KOIL
STREET WEST K K
NAGAR
NO 175/5, R
KARNATAKA
FLOOR 2ND
MAIN, 6TH
CROSS, V P
EXTENSION
KORAMANGALA,
BANGALORE
KONATTUNIKAR KERALA
THIL VAYALAR
CHERTHALA
P NO 11, SAKTHI TAMIL NADU
AVENUE
GERUGAMBAKK
AM,SECOND
STREET CHENNAI
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600078
IN30169610773233
4.00 16-Oct-2018
560034
IN30007910053706
8.00 16-Oct-2018
688536
IN30023910488469
8.00 16-Oct-2018
602101
IN30163740395174
12.00 16-Oct-2018
420 of 978
First Name
MASTHANSAHEB
SHAIK
MATADEEN RAI
MATEEN AHMED
MATEEN SHABBIR
HAJWANE
MATHEW
KADAMPANATTU
ABRAHAM
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO.106, 35, MAHARASHTRA 999999
6TH CROSS , 8TH
MAIN, TILAK
NAGAR,
JAYANAGAR, 0
ARIHANT VIHAR MADHYA
464001
COLONY, PHASE- PRADESH
3, C/90,
0000000000000492
300.00 16-Oct-2018
IN30198310194687
4.00 16-Oct-2018
A-32, INDIRA
UTTAR PRADESH 229001
NAGAR,
RAEBARELI
AT AND POST
MAHARASHTRA 402101
SANDERI AMBET
JAGNATH
MANDIR TAL
MHASALA NR
SANDERI
MOHALLA
RAIGAD
1203040000021526
20.00 16-Oct-2018
IN30290247481923
40.00 16-Oct-2018
BETHEL
KERALA
COTTAGE
PARIYARAM P.O
KOTTAYAM
IN30023911672573
20.00 16-Oct-2018
686521
421 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MATHEW M M
MANDAPATHIL KERALA
HOUSE
UMMARAPOYIL
PERINGOME P O,
CHERUPUZHA
670307
IN30189510910213
60.00 16-Oct-2018
MATHIVATHANA
NG
2/73, V.S.K.
TAMIL NADU
NAGAR
KAVERIPATTINA
M KRISHNAGIRI
635112
IN30220110397895
8.00 16-Oct-2018
MAYA ARJUN
KATARIA
3/7 RAVI
MAHARASHTRA 422401
SOCIETY LAM
ROAD DEVLALI
CAMP NASHIK
2/8 SARAT BOSE WEST BENGAL 700020
ROAD KOLKATA
KOLKATA
IN30133018063977
4.00 16-Oct-2018
1203320000415756
200.00 16-Oct-2018
MAYA KOTHARI
422 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAYA KURIAN
NO 55 SURYA
TAMIL NADU
BPCL QUARTERS
NO 1
RANGANATHAN
GARDENS OFF
IITH MAIN ROAD
ANNANAGAR
CHENNAI
600040
IN30115112835582
148.00 16-Oct-2018
MAYA PRAVEEN
NAMBIAR
B/701 GREEN
MAHARASHTRA 401107
AVENUE SANTI
PARK MIRA
ROAD EAST
14 ABHISHEK
MAHARASHTRA 411029
APTS HAPPY
COLONY
KOTHRUD PUNE
IN30154917873500
20.00 16-Oct-2018
0000000009000016
384.00 16-Oct-2018
D 101 GOKUL
MAHARASHTRA 400101
RESIDENCY
THAKUR
VILLLAGE
KANDIVALI EAST
MUMBAI
IN30047643294706
200.00 16-Oct-2018
MAYA
VIJAYANATHAN
NAIR
MAYANK
SALWAN
423 of 978
First Name
MAYUR K
SWADIA
MAYUR MOHAN
JOSHI
MAYUR
PANNALAL PATEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1/B DEEP
GUJARAT
390005
MANGAL SOC
B/H
INDRAPRASTH
COMP FLLORA
PARK
CTS 1175 BHAKTI MAHARASHTRA 411033
PARADISE BLDG
3 LINK RD CHD
FL 15 B
IN30047641400183
148.00 16-Oct-2018
IN30051313379758
16.00 16-Oct-2018
19-1
GUJARAT
BAKRAWADI
VANKARVAS
BAKRAWADI
MADAN ZAMPA
WAY TO NANI
MARKET
VADODARA
VADODARA
1204470005564548
4.00 16-Oct-2018
390004
424 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAYUR S DOSHI
B-43, SUR
GUJARAT
SAGAR FLAT NR
PRERNA TIRTH
DERASAR
JODHPUR GAAM
380015
IN30305210047186
80.00 16-Oct-2018
Mayuri Mahesh
Nanavate
Pratibha
MAHARASHTRA 411038
Apartments Flat
No 5 plot No 39
Ideal Colony
Kothrud Pune
IN30281410232520
256.00 16-Oct-2018
MD AKHTAR
ANSARI
H.NO.95, VILL- JHARKHAND
JORAPOKHAR,
P.O.JELGORA
DHANBAD
B/52 ALINAGAR BIHAR
COLONY AT.
ANISABAD
PO.ANISABAD
828110
1203500000318909
200.00 16-Oct-2018
800002
IN30070810259626
140.00 16-Oct-2018
ISLAMPUR PART UTTAR PRADESH 275304
1 PO GHOSI
IN30051318074776
80.00 16-Oct-2018
MD REYAZUDDIN
MD UMAR
425 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MEEMAANSAK
RAMAN
HOUSE NO 153 UTTAR PRADESH 201014
SHAKTIKHAND 3
INDIRAPURAM
GHAZIABAD
BEHIND
CAMBRIDGE
SCHOOL
IN30051318632029
40.00 16-Oct-2018
MEENA DEVI
HOUSE NO - 133 BIHAR
ANANDPURI
BORING CANAL
ROAD PATNA
800001
1302340000338714
60.00 16-Oct-2018
MEENA DEVI
BAJAJ
3-8-22
SADASIVPET
MEDAK
Indraprastha
Nagar Near
Badhkam
Bhavan Ausa
Road
502110
IN30220110413398
4.00 16-Oct-2018
MAHARASHTRA 413512
IN30287120301722
80.00 16-Oct-2018
Meena
Mallikarjun Kodgi
ANDHRA
PRADESH
426 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MEENA N MEHTA
1/404 RAHEJA
MAHARASHTRA 400097
TIPCO HEIGHTS
RANI SATI MARG
MALAD EAST
MUMBAI,
MAHARASHTRA
IN30154917657563
112.00 16-Oct-2018
MEENA NITIN
THAKKAR
D 9 MAMTA
MAHARASHTRA 400080
SOCIETY OPP
SANTOSHI MATA
TEMPLE L B S
MARG MULUND
WEST MUMBAI
IN30051310017307
20.00 16-Oct-2018
MEENA PINAKIN
PANDYA
A 5 NIKETA
GUJARAT
APPARTMENT
B/H MITHAI
WALA HALL
MANINAGAR,
AHMEDABAD
BHD CHAITANYA GUJARAT
FLATS NEAR D.P.
DESAI SCHOOL
SANTRAM ROAD
NADIAD
380008
IN30127610732477
60.00 16-Oct-2018
387001
IN30063620068757
4.00 16-Oct-2018
MEENA
RAJENDRABHAI
PATEL
427 of 978
First Name
MEENA
RAJKUMAR
MEENA SINGH
MEENA YADAV
MEENABEN
ASHOKKUMAR
SHAH
Middle Last
Address
Name Name
SWARGMADOM
SAMOOHAM
ROAD THALI
101
MAHAMANAPU
RI COLONY LANE
9BHU
KARAUNDI
SHAKTI NAGAR
NEAR MADHI
DEVI MANDIR
RAEBARELI
C/14,CHANDAN
APPARTMENT,
NEAR
SHAHIBAUG
POLICE
CHOWKY,
SHAHIBAUG,
State
PINCode Folio Number of
Securities
KERALA
673002
IN30023911616118
40.00 16-Oct-2018
UTTAR PRADESH 221005
IN30177412519697
60.00 16-Oct-2018
UTTAR PRADESH 229001
1203350300407213
40.00 16-Oct-2018
GUJARAT
IN30034310530307
40.00 16-Oct-2018
380004
428 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MEENABEN M
PATEL
4, SHREYASH
GUJARAT
SOCIETY, MOTA
KUMBHANATH
ROAD, NEAR
SUSHIL
HOSPITAL,
NADIAD
387001
1201260000104531
80.00 16-Oct-2018
MEENAL R DHOLE
D - WING ROOM MAHARASHTRA 400074
NO 13 MITHUL
ENDAVE MAHUL
ROAD CHEMBUR
IN30311610003098
220.00 16-Oct-2018
MEENAL SHAH
D4 JJ APPT LOK DELHI
110034
VIHAR
PITAMPURA
DELHI
850 RAJLAXMI MAHARASHTRA 415639
SHANTINAGAR
NACHANE
RATNAGIRI
SATHYASHREE KARNATAKA
574104
HOUSE BEHIND
NEW KRISHNA
BHAVAN
KARKALA
1202990005431207
200.00 16-Oct-2018
1202160000082165
4.00 16-Oct-2018
1202000000141356
20.00 16-Oct-2018
MEENAXI
SHARADCHANDR
A KULKARNI
MEERA
AMBADAS
THAMANKAR
429 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MEERA
CHATURVEDI
B NO 102/A
UTTAR PRADESH 273012
RAILWAY
MEDICAL
COLONY
GORAKHPUR U.P
IN30202534056815
64.00 16-Oct-2018
MEERA S K
FLAT NO 111
TAMIL NADU
BBC CITY PAARK
APTS HOSPITAL
ROAD CHINNA
PORUR CHENNAI
600116
IN30044110582284
64.00 16-Oct-2018
MEETA KHANNA
53, SYED AMIR WEST BENGAL
ALI AVENUE C/O
BIRLA TYRES
KOLKATA
700019
1202420000054749
4.00 16-Oct-2018
MEGHNA
SHARMA
88 SAI
MAHARASHTRA 999999
APPARTMENT
TANSEN NAGAR
NEAR SAHIL
APPART
GWALIOR
1201320000567438
40.00 16-Oct-2018
430 of 978
First Name
MEHRABI T T
MEHTA
DHARMENDRA
RAJNIKANTBHAI
MERUGU
RAJENDRA
KUMAR
Middle Last
Address
Name Name
THATTARATHOD
I (H) PONMALA
P.O
MALAPPURAM
MALAPPURAM
D - 404,
TIRTHRAJ
OMPLEX
TAKHTESHWAR
ROAD
BHAVNAGAR
NC 4 8 INCLINE
COLONY PO
GODAVARI 8
INCLI MANDAL
KAMAANPUR
DIST
KARIMNAGAR
KARIMNAGAR
ANDHRA
PRADESH INDIA
State
PINCode Folio Number of
Securities
KERALA
676528
1205670000018873
8.00 16-Oct-2018
GUJARAT
364001
1202890000649121
40.00 16-Oct-2018
ANDHRA
PRADESH
505211
IN30051313732525
260.00 16-Oct-2018
431 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MHEPAT
SAKHARAM
SALEKAR
MICHAEL
RAVICHANDRAN
A
MIHIR DAS
MILAN BHATIA
MILIND
APPASAHEB
POTDAR
Middle Last
Address
Name Name
34/2450 AKASH
CO HSG SOC
DATTARAM LAD
MARG KALA
CHOWKI
MUMBAI
61/11 L,
MANNARAJA
KOIL STREET
TISAYANVILAI
PURBAPARA P.O
BONGAON P.S
BONGAON
118/183 K P
NAGAR KANPUR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 400033
IN30047640812014
20.00 16-Oct-2018
TAMIL NADU
627657
IN30017510598437
4.00 16-Oct-2018
WEST BENGAL
743235
IN30169610197167
4.00 16-Oct-2018
UTTAR PRADESH 208002
1201910100267799
4.00 16-Oct-2018
249, GANESH
MAHARASHTRA 416101
NIWAS,
SHAHUNAGAR,
NEAR GANAPATI
MANDIR
JAYSINGPUR
1201370000104081
8.00 16-Oct-2018
432 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MILIND
MAHADEV MANE
PLOT
MAHARASHTRA 416008
NO.529/23, EWARD SARNAIK
MAL SAMRAT
NAGAR
KOLHAPUR
1202000000168925
36.00 16-Oct-2018
MILIND
MURLIDHAR
BHINGARDE
MILIND SHRIRAM
PAVASKAR
A/P. GOLAP
MAHARASHTRA 415616
TAL.RATNAGIRI
RATNAGIRI
BANSHANKARI MAHARASHTRA 411030
SOCIETY BLDG
NO 1 FLAT NO 2
371 SHANIWAR
PETH PUNE
1202160000078551
72.00 16-Oct-2018
1203600000967032
4.00 16-Oct-2018
MILIND
VITHALRAO
SHELKE
MINAKSHI
BHASKARRAO
PATIL
1823 NIWARA
LOKMANYA
NAGAR
7 TAPTI CO-OP
HSG SOC SNEH
NAGAR
MHASRUL
NASHIK
MAHARASHTRA 431401
IN30133019816909
304.00 16-Oct-2018
MAHARASHTRA 422004
1203320000344529
40.00 16-Oct-2018
433 of 978
First Name
MINAL
DESHMUKH
MINAL SAMEER
SAWARKAR
MINALBEN
VISHVASBHAI
KOTHARI
MINATI SHOME
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
111/3 VARSHA MAHARASHTRA 411014
SAKORE NAGAR
NEAR PARK
LAND VIMAN
NAGAR PHASE II
PUNE
FLAT NO 302
KARNATAKA
560003
POORVI
APARTMENT NO
19 WEST PARK
ROAD
MALLESWARAM
BANGALORE
A/3 3 RD FLE
GUJARAT
380008
SUN APPART
PRAKASH
NAGAR SOCIETY
ISANPUR
AHMEDABAD
0000000000000428
20.00 16-Oct-2018
IN30214810075228
64.00 16-Oct-2018
IN30223610636100
60.00 16-Oct-2018
5/32 MAX
MULLAR PATH
DURGAPUR
IN30177410292908
20.00 16-Oct-2018
WEST BENGAL
713216
434 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MINAXIBEN G
VYAS
16,RAMJALARA GUJARAT
M SOC JIVRAJ
PARK ROAD OPP
PETROL PUMP
AHMEDABAD
380051
IN30164510056225
64.00 16-Oct-2018
MINESH
MADHAVLAL
SHAH
BIRLA PLOT
GUJARAT
RAILWAY
STATION ROAD
DWARKA
DWARKA
PLOT NO.169GUJARAT
12/C
LILASHANAGAR
GANDHIDHAM
GUJRAT
361335
1203510000013983
40.00 16-Oct-2018
370201
IN30047642414798
68.00 16-Oct-2018
226, CHAK ZERO UTTAR PRADESH 211003
ROAD
ALLAHABAD
QUARTARS NO MAHARASHTRA 422101
AC 3/1 MT
BATTERU ROAD
DEOLALI POST
NASIK
IN30007910359868
80.00 16-Oct-2018
1202990003542261
48.00 16-Oct-2018
MINESH
PRABHULAL KELA
MINI GUPTA
MINI PRASAD
435 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MINU RANI
BASAK
VILL :
WEST BENGAL
CHATKATALA
BASAK PARA P.O
: 2 NO. NUTAN.
FULIA DIST:
NADIA NADIA
741402
1202780000036303
40.00 16-Oct-2018
MISTRY ILABEN
HARJIVANBHAI
A-11/2,
GUJARAT
RAJLAXMI PARK
SOC., NEW
SAMA ROAD,
SAMA, BARODA
390004
1203820000032711
100.00 16-Oct-2018
MITHILAJ T
VELIYIL PUTHEN KERALA
KUTTIKADA
MAYYANAD
KOLLAM
691020
1203280000212261
44.00 16-Oct-2018
MITHILESH
KUMAR
MANGESH
MAHARASHTRA 999999
APTTS B2/101
SEC 16 NR
PILLAIS COLLEGE
NEW PANVEL
NAVI MUMBAI
1202990004484254
20.00 16-Oct-2018
436 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MITKUMAR
JITENDRABHAI
VYAS
SHREE BHAVANI GUJARAT
KRIPA 42 ANJALI
PARK NEAR
RAJIV NAGAR
AJALARAM
COLONY
PORBANDAR
360575
IN30267930313605
172.00 16-Oct-2018
MITRA DEY
10/5, HALDER
PARA LANE
MEENA
AGRAWAL DIST
JUDGE
ATROCITIES JD E
3 CIVIL LINES
72 NIRMAL
SOCIETY ABOVE
CANAL VATVA
ROAD
MANINAGAR
AHMEDABAD
A/25,
SITAKUNJVIHAR
SOCIETY
MAKTAMPUR
WEST BENGAL
711104
IN30032710117021
64.00 16-Oct-2018
MADHYA
PRADESH
462007
IN30177415558682
20.00 16-Oct-2018
GUJARAT
380008
IN30021410781865
64.00 16-Oct-2018
GUJARAT
392012
IN30199110448175
20.00 16-Oct-2018
MITUL AGRAWAL
MODI NIKHIL
BHIKHABHAI
MODI RAJENDRA
P
437 of 978
First Name
MODI VIDITABEN
BHARATKUMAR
MOGILY
SANDHYA
MOHAMAD
FAKHRUDIN
KOTHAWALA
MOHAMAD
SHAFI SHAH
MOHAMMAD ALI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
GUJARAT
385340
IN30034311189848
40.00 16-Oct-2018
ANDHRA
PRADESH
500082
IN30039415927596
148.00 16-Oct-2018
MAHARASHTRA 425412
1201330000279239
20.00 16-Oct-2018
JAMMU AND
KASHMIR
190014
1201910100168432
28.00 16-Oct-2018
HABIB NAGAR MAHARASHTRA 440017
TEKA BABA
BUDHAJI
GURUDWARA
NEAR FIVE STAR
BEKARY
IN30133018260714
60.00 16-Oct-2018
2,VRUNDAVAN
SOCIETY ATRADHANPUR
205 SANALI
RESIDENCY RAJ
BHAVAN ROAD
SOMAJIGUDA
HYDERABAD
SAKRI ROAD
NEAR P.W.D
NANDURBAR
NANDURBAR
C/O -M/S
SHAFCO STEELS,
102, GULBERG
COLONY,
HYDERPORA,
BYE PASS,
BUDGAM
438 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MOHAMMAD
AMIN KAWOSA
H.NO-1, GREEN JAMMU AND
LANE, RAJBAGH, KASHMIR
SRINAGAR
190008
1201910100169115
28.00 16-Oct-2018
MOHAMMAD
ANWAR KHWAJA
C 1 RIZVI
UTTAR PRADESH 202002
APARTMENT
EXTENSION RIZVI
2ND MEDICAL
ROAD NR SBI
ALIGARH
1202890001063900
40.00 16-Oct-2018
MOHAMMAD
GHUFRAN ALAM
SAMSUNG INDIA DELHI
ELECTRINICS PVT
LTD 7 7 AND 8
FLOOR IFCI
TOWER NEHRU
PLACE
110019
IN30051312684109
60.00 16-Oct-2018
MOHAMMAD
SHAKEEL
HAMEED
KOTA STREET 37- ANDHRA
1-197(2)
PRADESH
ONGOLE
PRAKASAM DIST
523001
1201090000662046
400.00 16-Oct-2018
MOHAMMAD TAJ
D 55 SANGAM MAHARASHTRA 421604
JINDAL COLONY
NO 2 VPO
VASIND
IN30047641668680
20.00 16-Oct-2018
439 of 978
First Name
MOHAMMAD
ZAFAR JUNG
MOHAMMED
ASLAM SHORA
MOHAMMED K
MOHAMMEDALI
MOHAMMEDKAS
AM SHAIKH
MOHAN
CHETANDAS
SACHADEO
MOHAN LAL
AGRAWAL
Middle Last
Address
Name Name
W/73, LANE E,
SHAH FAISAL
COLONY
BUCHPORA,
SRINAGAR
KASHMIR
S K COLONY
QAMARWARI
SRINAGAR
KASHMIR
PUTHRAKALA
HOUSE
YETHADKA P O
22-KALA VIHAR
SOCIETY, OPPPREYAS HIGH
SCHOOL,
SHAHPUR MILL
COMPOUND
241 C
SHANIWAR PETH
KARAD
AGRAWAL
MOHANLAL QR
NO D/58 NALCO
NAGAR
State
PINCode Folio Number of
Securities
JAMMU AND
KASHMIR
190011
IN30169610087642
64.00 16-Oct-2018
JAMMU AND
KASHMIR
190010
IN30234910172618
800.00 16-Oct-2018
KERALA
671551
IN30189510906483
400.00 16-Oct-2018
GUJARAT
380001
IN30098210647229
56.00 16-Oct-2018
MAHARASHTRA 415110
IN30177410651810
120.00 16-Oct-2018
ORISSA
IN30021413882641
400.00 16-Oct-2018
759145
440 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MOHAN LAL
KOCHAR
MOHAN
MOKASHI
MOHAN SAHA
MOHANLAL
LALWANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
22/A SRI
WEST BENGAL 700005
ARBINDA
SARANI 3RD
FLOOR (GREY
STREET)
KOLKATA
A/P KARANJE
MAHARASHTRA 412306
(SOMESHWAR),
TAL BARAMATI,
PUNE
1203450000288671
40.00 16-Oct-2018
0000000000000568
480.00 16-Oct-2018
C/O LATE
WEST BENGAL
NITYANANDA
SAHA VILL
SHYAMSUNDAR
CHAK PO
SANTOSHPUR
HOWRAH
PLOT-117, SEC-3, GUJARAT
GANDHIDHAM
KUTCH
GANDHIDHAM
711310
IN30125028706347
84.00 16-Oct-2018
370201
1201090001265171
160.00 16-Oct-2018
441 of 978
First Name
MOHANLAL
SONMAL SHELOT
MOHANLAL WALI
MOHD ASLAM
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
269
MAHARASHTRA 410504
GANVATHAN
GANVTHAN
KHUDE VASTI
KHODAD TAL
JUNNAR DIST
PUNE KHODAD
102 NAVYUG
DELHI
110085
APARTMENT
SECTOR 9
ROHINI
J/14/191/A,
UTTAR PRADESH 221001
QAZI SADULLA
PURA NEAR
CHHAVI MAHAL
CINEMA
VARANASI
442 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1204470005502856
36.00 16-Oct-2018
IN30047641882440
80.00 16-Oct-2018
IN30169610907215
8.00 16-Oct-2018
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MOHD
FAIZULLAH KHAN
4/63 RAJADHANI ANDHRA
THEATER LANE PRADESH
VIKAS NAGAR
WARD 2
GADDIANNARA
M HYDERABAD
ANDHRA
PRADESH INDIA
500060
IN30226913047034
80.00 16-Oct-2018
MOHD RAYAD
ANSARI
21, REDMA,
JHARKHAND
DALTONGANJ,
DIST- PALAMAU,
STATEJHARKHAND,
DALTONGANJ
822101
1202570000072561
80.00 16-Oct-2018
MOHD SHAKIR
ABDUL GHAFFAR
NEAR MAYUR
CONVENT,
JAFFAR NAGAR
NAGPUR
KL - 160 KAVI
NAGAR
GHAZIABAD
MAHARASHTRA 440013
1202840000029275
20.00 16-Oct-2018
UTTAR PRADESH 201002
1203680000081670
80.00 16-Oct-2018
MOHINDER
NANDA
443 of 978
First Name
MOHINI JINDAL
MOHIT GUPTA
MOHMMADARSH
AD
HUSAINAHMED
SHAIKH
MONIKA
CHODHARY
MONIKA DUTTA
Middle Last
Address
Name Name
D-28 SEEMANT
VIHAR
KAUSHAMBI
475 SAPROON
TEH & DIST
SOLAN SOLAN
11 SHAHEJAD
DUPLEX IN NURE
AHMEDI SO NO
3 OPP N V PATEL
HIGH SCHOOL
DANILIMDA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 201010
IN30296010000686
100.00 16-Oct-2018
HIMACHAL
PRADESH
173212
1202990003523709
16.00 16-Oct-2018
GUJARAT
380028
IN30177414614992
68.00 16-Oct-2018
335001
IN30088814575795
160.00 16-Oct-2018
723103
IN30210510235583
20.00 16-Oct-2018
HOUSE NO 527 RAJASTHAN
BEHIND
KHETPAL
TEMPLE OLD
ABADI SRI
GANGA NAGAR
(RAJ)
RATHTALA, P.O.- WEST BENGAL
NAMOPARA,
DIST.- PURULIA,
444 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MONIKAPRABHA
ARICHKSWAMY
ANTHONY
HOUSE NO
GUJARAT
104/1 OMQ AIR
FORCE STATION
DARJIPURA
BARODA
390022
IN30177412091031
20.00 16-Oct-2018
MONTUBHAI
BHARATBHAI
TAMAKUWALA
71 AMARKUNJ
SOCIETY
GHODDOD
ROAD SURAT
HEAD MASTER
SOMA
SUNDARAM
COLONY 2ND
STREET
ANANDAGIRI
WEST
D/O
SADANANDA
DUTTA C/O I. B.
PRAMANIK
SUBHASPALLY
174/28A/1 N S C
BOSE ROAD 1ST
FLOOR KOLKATA
GUJARAT
395017
1203320004017863
12.00 16-Oct-2018
TAMIL NADU
624101
IN30131320886936
120.00 16-Oct-2018
WEST BENGAL
721301
IN30201710068930
60.00 16-Oct-2018
WEST BENGAL
700040
IN30154917451630
20.00 16-Oct-2018
MOORTHI A
MOUMITA
DUTTA
MOUSUMI DAS
445 of 978
First Name
MR ASHOK
PANNALAL JAIN
MR VIKRANT
SHITALKUMAR
MEHTA
MRINAL
CHOWDHURY
MRS S S
RAHIGUDE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SWATI NAGAR MAHARASHTRA 431515
NATH TAKIES
ROAD PARLI
VAIJNATH DIST
BEED
10 VITHAL KRIPA MAHARASHTRA 421202
DIN DAYAL
CROSS ROAD
NEAR SAMRAT
HOTEL
DOMBIVLI WEST
THANE
VILL-KANKSA
WEST BENGAL 713148
HAZARA BERA
P.O-PANAGARH
BAZAR DISTBURDWAN
PANAGARH
IN30051314231119
20.00 16-Oct-2018
IN30051313313754
12.00 16-Oct-2018
1203840000006360
20.00 16-Oct-2018
FLAT NO 01
MAHARASHTRA 411006
BUILDING NO 16
SECTOR NO 06
PRATIKNAGAR
YERWADA PUNE
IN30051312681358
40.00 16-Oct-2018
446 of 978
First Name
MRS SANDHYA
SRIVASTAVA
MRUDULA
GOPALKRISHNA
BHASE
MRUGESH
MADHAO
WASNIK
MRUNAL
DESHPANDE
Middle Last
Address
Name Name
QR NO 1021
SECTOR 5B
BOKARO STEEL
CITY BOKARO
4 59 KAMADA
HSG SOC B/H
HINDUSTAN
BAKERY
CHINCHWAD
PUNE
15 ASHIRWAD
NAGAR
HUDKESHWAR
ROAD NEAR
RING ROAD
NAGPUR
AT TATHASTU
PLOAT NO-3 RD10 SECTOR- 19
NEW PANVEL
RAIGAD PANVEL
MAHARASHTRA
State
PINCode Folio Number of
Securities
JHARKHAND
827006
IN30125028080812
64.00 16-Oct-2018
MAHARASHTRA 411033
IN30047643226854
40.00 16-Oct-2018
MAHARASHTRA 440024
IN30290248108029
60.00 16-Oct-2018
MAHARASHTRA 410206
IN30021412938014
120.00 16-Oct-2018
447 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MRUNAL
MAHENDRA
BHINGARDE
6, LAXMI NIWAS MAHARASHTRA 415616
A/P- GOLAP TA
& DISTRATNAGIRI
RATNAGIRI
1202160000080037
40.00 16-Oct-2018
MRUTYUNJAYAR
AO NAGAIAH
KAKI
C/O SUDHAKAR MAHARASHTRA 413512
KOKATE, NEAR
RAM MANDIR,
KOKATE NAGAR.
LATUR
1201750000119290
80.00 16-Oct-2018
MS RADHA
SHARMA
KAMALA CYCLE ORISSA
753001
STORE
MANGLABAG
CHOWK
CUTTACK
ORISSA
AT AND POST
MAHARASHTRA 416703
KHAREPATAN
BANDAR WADI
TALUKAKANKAVLI DISTSINDHUDURG
SINDHUDURG
IN30125028486306
104.00 16-Oct-2018
1203320005186514
100.00 16-Oct-2018
MUBARAK
IBRAHIM
SARANG
448 of 978
First Name
MUBEENA KOUL
MUDIT SINGHAL
MUFADDAL S LAL
MUHAMED
ASHRAF M
MUJAFFAR
AHAMED SHEIKH
MUKESH AMERIA
Middle Last
Address
Name Name
R/O KULPORA
P/O ASHMUJI
TEH.&
DISTT.KULGAM
KULGAM
DOULAT GANJ
LASHKAR
LAL BROTHERS
56A WEST
BOULIWARD
ROAD
MANDOTTIL
HOUSE
KANNATTIPADI P
O VENGARA
MALAPPURAM,
KERALA
VILL BELEDANGA
P O HATBELA PS
KALNA DT
BURDWAN
State
PINCode Folio Number of
Securities
JAMMU AND
KASHMIR
192231
1201320000105913
12.00 16-Oct-2018
MADHYA
PRADESH
TAMIL NADU
474001
IN30133019891235
212.00 16-Oct-2018
620008
IN30047641932469
40.00 16-Oct-2018
KERALA
676304
IN30189510285333
12.00 16-Oct-2018
WEST BENGAL
713101
IN30125013591939
40.00 16-Oct-2018
301001
IN30021412722121
8.00 16-Oct-2018
181 SCHEME NO RAJASTHAN
4 RAJENDRA
NAGAR ALWAR
RAJASTHAN
449 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MUKESH
CHAGANRAJ
SOLANKI
GANESH
MAHARASHTRA 411027
CHAMBERS
SHITOLE NAGAR
SANGHVI
IN30216410230340
100.00 16-Oct-2018
MUKESH GUPTA
30 HARSH VIHAR DELHI
PRITAMPURA
110034
IN30039414969886
800.00 16-Oct-2018
MUKESH KUMAR
AGRAWAL
10/12, GOKUL
COLONY,
NAZARALI
MARG, UJJAIN,
MADHYA
PRADESH
19-A, GANDHI
NAGAR . .
CHITTORGARH
277,AMALI
CHOWK
GUDHAGOUDAJI
JHUNJHUNU
NO 2, MRM
STREET WEST
TAMBARAM
CHENNAI
CHENNAI
MADHYA
PRADESH
456001
IN30226910660058
100.00 16-Oct-2018
RAJASTHAN
312001
1202570000137143
40.00 16-Oct-2018
RAJASTHAN
333022
1201060500149871
88.00 16-Oct-2018
TAMIL NADU
600045
IN30163740669569
200.00 16-Oct-2018
MUKESH KUMAR
MEHTA
MUKESH KUMAR
PARASRAMPURI
MUKESH KUMAR
R
450 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MUKESH KUMAR
SINGH
AIRMEN MESS ANDHRA
AF STN HAK
PRADESH
SECUNDERABAD
500015
1204470002607084
48.00 16-Oct-2018
MUKESH
MATHUR
55 HIMMAT
RAJASTHAN
302018
NAGAR TONK
ROAD JAIPUR
RAJASTHAN
238/2 NUTAN
MAHARASHTRA 400101
MITRA MANDAL
CHAWL NO 1 W
E HIGHWAY RD
NARSIPADA
KANDIVLI (E)
MUMBAI
IN30045013846857
400.00 16-Oct-2018
1202300000939413
4.00 16-Oct-2018
MUKESH
TOKARSHI SHAH
A/2/4,
MAHARASHTRA 416416
RATANSHI
NAGAR, SANGLI
1201091900104588
120.00 16-Oct-2018
MUKESHBHAI B
PATEL
C - 17, PUJA
GUJARAT
APPARTMENT,
SAIJPUR, BOGHA
- 42,
AHMEDABAD
1201680000085039
40.00 16-Oct-2018
MUKESH SINGH
382345
451 of 978
First Name
MUKTA SONI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BARADWARI
JHARKHAND
831001
FLAT - 144
BARADWARI
SAKCHI
JAMSHEDPUR
SHIV COLONY AT MAHARASHTRA 425111
POST PAROLA
DIST JALGAON
JALGAON
1203840000337892
40.00 16-Oct-2018
1201320000403275
4.00 16-Oct-2018
MUKUND
BALKRISHNA
YESADE
B/86 IPCL
MAHARASHTRA 402125
TOWNSHIP
NAGOTHANE
TAL ROHA DIST
RAIGAD ALIBAG
1201320000563885
68.00 16-Oct-2018
MUKUND DINKAR
KALE
S.B.I.COLONY
MAHARASHTRA 444005
NO.3/5
GAJANAN PETH
AKOLA
PANKAJ OIL
GUJARAT
360311
INDUSTRIES, 554,
UDHYOGNAGAR,
1302310000043800
4.00 16-Oct-2018
IN30097410215707
72.00 16-Oct-2018
MUKUND
BALIRAM PATIL
MULCHAND
VRAJLAL
RAICHURA
452 of 978
First Name
MULSINH
MADHUSINH
CHAMPAVAT
MUMTAJ
PATHAN
MUNDADA
KAMAL KISHORE
RATHANLAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
36 SHRINATH
GUJARAT
380061
PARK NO - 2
OPP. SHIV
NAGAR
CHANKYAPURI
ROAD,
GHATLODIA
1 80
MAHARASHTRA 400091
MAHARASHTRA
GRIHNIRMAN
VASAHAT GORAI
ROAD BORIVALI
WEST MUMBAI
MAHARASHTRA
IN30220110125480
40.00 16-Oct-2018
IN30021412351439
384.00 16-Oct-2018
H NO 7-6-552/4 ANDHRA
DWARAKA
PRADESH
LODGE LANE
GODOWN ROAD
NIZAMABAD
1203690000064113
140.00 16-Oct-2018
503001
453 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MUNMUN
BHATTACHARJEE
C/O.BIMAL
WEST BENGAL
BHATTACHARJEE
H.NO.PD-59, P.OARJUNPURE
KOLKATA
700059
1204230000009381
56.00 16-Oct-2018
MUNNI DEVI
AGARWAL
CHIPOO KI POL, RAJASTHAN
MERTA CITY
341510
1201210100160524
40.00 16-Oct-2018
Muraleedharan
Chemman Kattil
Ventura
Securities Ltd.,
311, Hari
Chambers,
58/64, Shahid
Bhagat Singh
Road, Fort
NO 5 AMULYA
9TH CROSS 1ST
MAIN ISRO
LAYOUT
BANGALORE
19/4/280/3
TADBAN
SECUNDERABAD
MAHARASHTRA 400023
IN30009510747076
300.00 16-Oct-2018
KARNATAKA
560078
IN30051316372623
20.00 16-Oct-2018
ANDHRA
PRADESH
500070
IN30051312819334
392.00 16-Oct-2018
MURALI KRISHNA
KR
MURALIDHAR
BHOGAVALLI
454 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MURARI LAL
GUPTA
10 NO. BORING UTTAR PRADESH 273015
NEAR JUGAL
KISHORE JALAN
GORAKHNATH
IN30155720084396
120.00 16-Oct-2018
MURLIDHAR
ANANDRAO
DHOTE
184, RAJENDRA MAHARASHTRA 440022
NAGAR, HINGNA
ROAD, NAGPUR
1203500000103721
60.00 16-Oct-2018
MURUGAN N
DOOR NO 13
TAMIL NADU
SOUTH STREET
TIRUNAGESWAR
AM
70-G/295 K R
TAMIL NADU
COLONY
KUTHUKAL
MOUJA UDAY
WEST BENGAL
CHANDPUR
PARA- U MUSAL
MANPARA
MAHALANDI- 2
612001
IN30108022782836
4.00 16-Oct-2018
627811
IN30177410806412
92.00 16-Oct-2018
742136
IN30039414757389
24.00 16-Oct-2018
NO 22/81,S M
STREET
630001
IN30017510460826
80.00 16-Oct-2018
MURUGESAN
RAMASAMY
MUSTAFA ABU
HENA
MUTHIAH A
TAMIL NADU
455 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MUTHIAH
THIRUMALAISAM
Y
NO 12 1 E N G O TAMIL NADU
COLONY
MELAGARAM PO
627818
IN30177410613775
4.00 16-Oct-2018
MUTHU
PANDIAN V
NO 6/6
ADAIKALAPURA
M
VANNIKONENDA
L POST
D NO 13-160-2
TANGUTUR
POST
KOTAK
MAHINDRA
CAPITAL
COMPANY 1ST
FLOOR
BAKHTAWAR
229 NARIMAN
POINT MUMBAI
TAMIL NADU
627954
IN30169610674385
32.00 16-Oct-2018
ANDHRA
PRADESH
523274
IN30066910178742
80.00 16-Oct-2018
MAHARASHTRA 400021
IN30021410379948
148.00 16-Oct-2018
NEW NO 8 OLD
NO 32 25TH
EAST CROSS
ROAD GANDHI
NAGAR
TAMIL NADU
IN30108022105718
64.00 16-Oct-2018
MUVVALA
VENKATA VIJAYA
KUMARI
MYLAVARAPU
SREEDHAR
N
ANANDAPADMA
NABAN
632006
456 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
N DANASEKARAN
B 1 FIRST CROSS, TAMIL NADU
THILLAINAGAR
WEST EXTN,
620018
IN30226910305143
40.00 16-Oct-2018
N DURAISAMY
T NO 62725 A
TAMIL NADU
LLTP3/182A
SURYANAGAR
ARASANA
TTYMOOKANDA
PALLI HOSUR
NO 51 3RD
KARNATAKA
FLOOR KHADHI
COMMISSION
LAYOUT 4TH
MAIN
VIVEKANANDAN
AGAR BSK 3RD
STAGE
BANGALORE
NO 5 15TH
TAMIL NADU
CROSS STREET
SWAMY NAGAR
OTTERI VELLORE
VELLORE
635109
1204470004122451
40.00 16-Oct-2018
560085
IN30061010026713
40.00 16-Oct-2018
632002
IN30021412438168
12.00 16-Oct-2018
N G SRIHARI
N INDRA KUMAR
457 of 978
First Name
N MANJUNATH
N MOHAMMED
IBRAHIM
N MOHAN
N MUTHU SIVAM
NP
RADHAKRISHNA
MA NAIDU
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H NO 15/538
ANDHRA
515001
SURYA NAGAR PRADESH
ANANTAPUR
ANDHRA
PRADESH
780, SOUTH ,7TH MAHARASHTRA 999999
STREET, SOUTH
ROW, CENTRAL
MILTON KEYNES,
0
IN30051312632087
8.00 16-Oct-2018
0000000000000713
980.00 16-Oct-2018
D NO
12/155/G/3
SATYANARAYAN
A PETA
GUNTAKAL
GUNTAKAL
855 , TYPE IV
QUARTERS
LAXMI BAI
NAGAR NEW
DELHI
D NO 1-168
BANGARUPALYA
H VILL AND
MANDAL
CHITTOOR DIST
ANDHRA
PRADESH
515801
1203810000056191
20.00 16-Oct-2018
DELHI
110023
IN30055610335314
140.00 16-Oct-2018
ANDHRA
PRADESH
517416
1201750000262447
60.00 16-Oct-2018
458 of 978
First Name
N PORSELVAN
N R K RAJU
NS
ASWATHANARAY
ANA RAO
N SARAVANAN
N SHIVARAMA
SHETTY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NORTH
TAMIL NADU
CHEYYUR
CHEYYUR
CHEYYUR
PLOT NO 8
ANDHRA
CHANDRAPURI PRADESH
COLONY KAPRA
SECUNDERABA
603302
IN30163741088832
4.00 16-Oct-2018
500061
1204470005242151
8.00 16-Oct-2018
NO 442/A 15TH KARNATAKA
MAIN 3RD
STAGE 1ST
BLOCK
BASAVESHWARA
NAGAR,
NO:23/1 WARD TAMIL NADU
NO:14
CHIDAMBARAM
STREET
KARAIKUDI
MANJUNATHA KARNATAKA
NILAYA NEAR
TOWN
PLANNINIG
OFFICE TUMKUR
KARNATAKA
560079
IN30113526379160
40.00 16-Oct-2018
630001
1301740000080064
40.00 16-Oct-2018
572102
IN30307710172934
100.00 16-Oct-2018
459 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
N SUMATHIBAI
282 C TYPE 2
TAMIL NADU
BLOCK 6 NEYVELI
TS PANRUTI TK
CUDDALORE
NEYVELI
607803
1204470005611568
20.00 16-Oct-2018
N
THIRUKUMARAN
NEW NO 11
TAMIL NADU
NETHAJI IST
STREET
ANAKAPUTTUR
CHENNAI
CHENNAI TAMIL
NADU INDIA
600070
IN30051312804875
400.00 16-Oct-2018
N V RAJESHWARI
4TH MAIN P J
KARNATAKA
EXTENTION
DARANAGARI
NO.88,
TAMIL NADU
COIMBATORE
AUTOMOBILES,
SALEM MAIN
ROAD,VINAYAG
APURAM, ATTUR
TALUK. SALEM
577006
IN30223610748045
100.00 16-Oct-2018
636102
1201090001387741
44.00 16-Oct-2018
N VEERAMANI
460 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
N VIJAYA
LAKSHMI
12-2-416/40
ANDHRA
USHODAYA
PRADESH
COLONY
GUDIMALKAPUR
500028
IN30039411356563
36.00 16-Oct-2018
NABA KUMAR
MANDAL
VILLAGE AND
WEST BENGAL
POST THUPSARA
DISTRICT
BIRBHUM
731215
IN30169610920820
16.00 16-Oct-2018
NACHIKET
PRASAD
JOGALEKAR
CTS NO 625/5
MAHARASHTRA 415002
MANGALWAR
GURUKUL
SOCIETY NEAR
SMARTH
MANDIR SATARA
IN30177412541644
4.00 16-Oct-2018
NACHIKET
SURENDRA
PRADHAN
SHIVAJINAGAR MAHARASHTRA 415523
SHRIHARI NIKET
PHALTAN
PHALTAN
1202990004745078
12.00 16-Oct-2018
NAGAJASMIN P
HOUSE NO.44/9, ANDHRA
IST LINE
PRADESH
PRAKASH
NAGAR
IN30169610249226
360.00 16-Oct-2018
518004
461 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NAGAPPA
BASAPPA YENAGI
46
KARNATAKA
KOPRAVIKOPPA
DIST- BELGAUM
BAILHONGAL
591102
1201060000626451
520.00 16-Oct-2018
NAGARAJ M
HEGDE
ASHWIN 10TH KARNATAKA
CROSS 4TH
BLOCK PRAGATI
NAGAR SIRSI U K
581402
IN30021411691431
20.00 16-Oct-2018
NAGARAJ
NARAYAN JOSHI
NEAR SHIDLU
OLD TALUKA
OFFICE ROAD
RANEBENNUR
8 672 D NO 380
TO 716 SIRAJI
STREET
PRODDATUR
MANDAL
DEENA DAYAL
STREET T N EXTN
TARIKERE
KARNATAKA
581115
1203320000525480
40.00 16-Oct-2018
ANDHRA
PRADESH
516360
IN30177415085358
48.00 16-Oct-2018
KARNATAKA
577228
IN30169610469257
20.00 16-Oct-2018
NAGARAJA
ALAMPALLI
NAGARAJA G S
462 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NAGARAJA M
NO 3
KARNATAKA
UTTARAHALLI
3RD MAIN ROAD
NEAR NEW BUS
STAND
SUBRAMANYAP
URA PO
UTTARAHALLI
BANGALORE
560061
IN30214810115429
100.00 16-Oct-2018
NAGARAJA SETTY
N
NO 14/272
ANDHRA
CAPTAIN
PRADESH
LAKSHMI STREET
MADANAPALLI
517325
IN30169610715072
8.00 16-Oct-2018
NAGESH
RATNAKAR
SAGADE
C/O SHRI SWAMI MAHARASHTRA 414001
SAMARTH MED
STO COURT
LANE NEAR
PUNDE HSPL
AHMEDNAGAR
1302190000045417
20.00 16-Oct-2018
NAGESHWAR
NATH KEDIA
M/S. KEDIA AND BIHAR
CO KOIRIA TOLA
MAIN ROAD
RAXAUL
IN30099910075927
40.00 16-Oct-2018
845305
463 of 978
First Name
NAGILAL
AMRITLAL
NAGAR
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
380008
IN30047642399377
68.00 16-Oct-2018
360575
IN30103924573902
4.00 16-Oct-2018
NAGNATH
SHANEKRAO
KAMSETTY
1-2-18012 TILAK MAHARASHTRA 431605
NAGAR AKASH
PLAZA ANAND
NAGAR NANDED
1201090003797009
800.00 16-Oct-2018
NAIDU LEKKALA
28 RISEDALE
MAHARASHTRA 999999
HILL HEMEL
HEMPSTEAD UK
0
DHANALAXMI
MAHARASHTRA 411037
SWEET MART
SHOP NO 4 MKT
YRD PUNE
0000000000000351
1280.00 16-Oct-2018
1202990002977238
16.00 16-Oct-2018
NAGIN NARSHI
SONIGRA
NAINARAM
BHURAJI
CHOUDHARI
36 TRISHUL
GUJARAT
SOCIETY B/H
CHOKSHI PARK
MANINAGAR
AHMEDABAD
5 6 LIBARTY
GUJARAT
SHOPPING 6018
ASHISH TAILOR
1ST FLOOR
PORBANDAR
PINCode Folio Number of
Securities
464 of 978
First Name
NALAVDE NITIN
SHANTARAM
NALINASHAN C K
NALINKANTA
MOHANTY
NALLACHERUVU
SATISH
NAMRATA
KHONA
Middle Last
Address
Name Name
JSQ 5 ISHWAR
NAGAR ACC
COLONY
LAKHERI BUNDI
RAJASTHAN
INDIA
PRASHANTH P O
ERANCHOLI
PLOT NO-47
SAKTI NAGAR
CUTTACK
11-1108,
SOWBHAGYAPU
RAM,
TELEPHONE
COLONY,
KOTHAPET,
HYDERABAD
12 C, LAXMI
APARTMENTS
GUJARATHI
ROAD KOCHI
State
PINCode Folio Number of
Securities
RAJASTHAN
323603
IN30051314837963
60.00 16-Oct-2018
KERALA
670107
IN30039417425156
200.00 16-Oct-2018
ORISSA
753004
1201060000607595
80.00 16-Oct-2018
ANDHRA
PRADESH
500060
1203000000140501
4.00 16-Oct-2018
KERALA
682002
IN30023911534452
100.00 16-Oct-2018
465 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NANASAHEB
DNYANDEO
KADASKAR
486, KADASKAR MAHARASHTRA 413710
VASTI, AT/PO,
BHAGWATIPUR
(KOLHAR) TALRAHATA, DISTAHMEDNAGAR,
AHMEDNAGAR
1302340000168361
20.00 16-Oct-2018
NAND KUAMR
MAHESHWARI
IIND FLOOR A
DELHI
110024
168 LAJPAT
NAGAR I NEW
DELHI
NO 6 G F 2 8TH TAMIL NADU
600042
MAIN ROAD
DHADEESWARA
M NAGAR
VELACHERY
CHENNAI
SUMITRA
MAHARASHTRA 442401
NAGAR TUKUM
DISTCHANDRAPUR
IN30011810348266
120.00 16-Oct-2018
IN30023911591589
192.00 16-Oct-2018
IN30148510585368
40.00 16-Oct-2018
NANDA KUMAR N
NANDA
WAGHMARE
466 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NANDAKISHOR
KASHINATH
BHAVSAR
SATPUDA
MAHARASHTRA 425409
SUGAR FACTORY
AT-POST,
SHAHADA DIST.
NANDURBAR
SHAHADA
1201090001667449
40.00 16-Oct-2018
NANDAKUMAR
PATIL
SAI KRUPA
BANNIKATTI
AGRICULTURIST
KOPPAL
35/1/A, BABUL
BONA ROAD
BERHAMPORE
DISTMURSHIDABAD
NIVEDITA
NURSING HOME
KAKDIHI
MECHEOA
PURBA
MEDINIPUR
GOENKA NAGAR
AKOLA AKOLA
NANDITA SAHA
NANDITA SINHA
MAHAPATRA
NANDKISHOR
BHAGWANDAS
GOENKA
KARNATAKA
583231
IN30023911699947
116.00 16-Oct-2018
WEST BENGAL
742101
IN30032710499313
80.00 16-Oct-2018
WEST BENGAL
721137
IN30289810027245
40.00 16-Oct-2018
MAHARASHTRA 444001
1302310000005908
148.00 16-Oct-2018
467 of 978
First Name
NANDKISHOR
PURUSHOTTAMR
AO DESHPANDE
NANDKUMAR
BALCHAND
NAHAR
NANDKUMAR
JAGANNATH
KASLIWAL
NANDKUMAR
NARAYAN
MESTRI
NARANBHAI
DEVSHIBHAI
VARSANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NITYASEVA
MAHARASHTRA 431517
HOSPITAL
PRASHANT
NAGAR OPP TO
YOESHWARI
SCHOOL
AMBAJOGAI
DIST BEED
HOUSE-42
MAHARASHTRA 443301
WARD NO-9
MEHKAR DISTBULDHANA
453 / 1, SNEHAL, MAHARASHTRA 422001
WAKIL WADI,
NASIK
IN30039414212342
24.00 16-Oct-2018
IN30311610493146
24.00 16-Oct-2018
1202000000193293
60.00 16-Oct-2018
NEAR EXCISE
QUARTERS P B
ROAD NIPANI
TAL CHIKODI
BELGAUM
AT - VIBHAPAR
JAMNAGAR
KARNATAKA
591237
IN30177415020958
20.00 16-Oct-2018
GUJARAT
361001
1202300000335276
800.00 16-Oct-2018
468 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NARASIMHA RAO
CHINTAKUNTA
DNO 5-54-73,
ANDHRA
6/18 BRODIOPET PRADESH
GUNTUR
522002
IN30039414572026
64.00 16-Oct-2018
NARAYAN D
JAISINGH
95 HARI APT
MAHARASHTRA 400074
COPRA MAHUL
VILLAGE MAHUL
ROAD CHEMBUR
MUMBAI
1304140000909143
40.00 16-Oct-2018
NARAYAN
GOLCHHA
HOUSE NO-2/42, DELHI
YUDHISTER GALI
VISHWAS
NAGAR
SHAHDARA
DELHI
110032
1201910100095115
380.00 16-Oct-2018
NARAYAN
NAGARAJA
PALLINTI
MAHINDRA
MAHARASHTRA 411004
BRITISH TELCOM
LTD SHARDA
CENTER S NO 91
CTS NO 11B/1
ERANDAWANE
PUNE
IN30051313320022
4.00 16-Oct-2018
469 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NARAYAN
SARKAR
RAILWAY
ASSAM
BUNGLOW
NO.EC-3B
KAMKHYA
COLONY, PANDU
, GUWAHATI
781012
1201090001183399
400.00 16-Oct-2018
NARAYANA RAO
R
SWARGAMADO KERALA
M SAMOOHAM
ROAD TALI
673002
IN30023911619966
92.00 16-Oct-2018
NARAYANA
TIDUMULADINNE
DOOR NO.
ANDHRA
2/688, SREE
PRADESH
HARI RAO
STREET
NAGARAJUPET,
KADAPA, A.P
ASST GENERAL TAMIL NADU
MANAGER
STATE BANK OF
INDIA PROJECT
FINANCE CELL
232 NSC BOSE
RD
516001
IN30148510613574
40.00 16-Oct-2018
600001
IN30163770002712
80.00 16-Oct-2018
NARAYANA V V
470 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NARAYANDAS
HASSOMAL
LALWANI
2 11 30 1 36 3 P ANDHRA
NO 7
PRADESH
SARDARPATEL
ROAD
SECUNDERABAD
500003
IN30223610986783
400.00 16-Oct-2018
NARENDER
SINGH SAINI
283 SOORAJPUR UTTAR PRADESH 245401
TEEKARI 1
SOORAJPUR
TEEKARI TEHSIL
SIANA DISTT
BULANDSHAHR
IN30226913292231
40.00 16-Oct-2018
NARENDRA
AMRUTRAO
ASARE
NARENDRA
BHATIA
GOLECHA MARG MAHARASHTRA 440001
SADAR NAGPUR
1201060100089053
100.00 16-Oct-2018
P N 2 176 R H B RAJASTHAN
KANCHAN
NAGAR DAURAI
AJMER
19 VIKAS
GUJARAT
TENAMENT NR
DO BOSCO
SCHOOL P O
JIVRAJ PARK
AHMEDABAD
305001
1304140001532681
12.00 16-Oct-2018
380051
1203320000688692
108.00 16-Oct-2018
NARENDRA
GIRDHARILAL
GANDHI
471 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NARENDRA
KUMAR
S/O. YOGENDRA BIHAR
PRASAD SAHA
RAJENDRA
NAGAR AT/POGODDA GODDA
814133
1201070000285165
200.00 16-Oct-2018
NARENDRA
KUMAR
NARENDRA
KUMAR
AT--RAJENDRA BIHAR
NAGAR GODDA
C/O KEDAR
BIHAR
NATH MATHURA
PRASAD PURANI
GODAM, GAYA
GAYA
814133
1204470002446977
40.00 16-Oct-2018
823001
1201092600101820
420.00 16-Oct-2018
NARENDRA
KUMAR
CHATURVEDI
SD SUNRISE
JHARKHAND
SCHOOL
CHOUBEY
BHAWAN
WASSAYPUR
DHANBAD
C / O DR
MADHYA
PRADEEP GUPTA PRADESH
VATSALYA
HOSPITAL,
826001
IN30112716069593
8.00 16-Oct-2018
487001
IN30133019953163
20.00 16-Oct-2018
NARENDRA
KUMAR DWIVEDI
472 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NARENDRA
KUMAR HUF
WARD NO-3,
BIHAR
RAJENDRA
NAGAR, GODDA
GODDA
814133
1204470003989348
40.00 16-Oct-2018
NARENDRA
KUMAR JAIN
SIVALAYAM
ANDHRA
STREET
PRADESH
GOVERNORPET
VIJAYAWADA
S/O LAXMI
JHARKHAND
NARAYAN
RUNTHALA PLOT
NO.A-6 CENTRE
MARKET SBI KE
PASS, SECTOR9/C BOKARO
STEEL CITY
520002
IN30039413826529
20.00 16-Oct-2018
827009
1203840000194907
100.00 16-Oct-2018
C/O S.P.SINGH UTTAR PRADESH 203001
37, CIVIL COURT
COMPOUND
BULANDSHAHR
IN30018311481897
1000.00 16-Oct-2018
NARENDRA
KUMAR SHARMA
NARENDRA PAL
SINGH
473 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NARENDRA
PRASAD GUPTA
C/O ALLAHABAD BIHAR
BANK NAYA
BAZAR J. P.
CHOWK DISTT.:SIWAN
841226
1303190000091442
20.00 16-Oct-2018
NARENDRA R
JAIN
NO 309/414
MINT STREET
PARK TOWN
CHENNAI
56A/5 THIYAGI
SINGARA VELAR
STREET
THURAIYUR TK
TRICHY DT
8 490 DEVJYOT
NARMADA
HOUSING
SOCIETY OPP ST
WORKSHOP
A-282-1
RAJENDRA
NAGAR
RAYLLI PLOT
AMRAVATI
TAMIL NADU
600003
IN30108022626462
68.00 16-Oct-2018
TAMIL NADU
621010
IN30039416092407
20.00 16-Oct-2018
GUJARAT
392002
IN30112716116843
144.00 16-Oct-2018
UTTAR PRADESH 243122
IN30118620118919
1600.00 16-Oct-2018
MAHARASHTRA 444601
1201060100234379
8.00 16-Oct-2018
NARENDRAN A
NARENDRASINH
C RAJ
NARESH CHAND
PANT
NARESH
DHANRAJ
SANCHETI
474 of 978
First Name
NARESH K
NATHWANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NEW COLLEGE GUJARAT
WADI, NR.
SHARMA PLOT 71/72, RAJKOT.
B 6/190 SECTOR DELHI
8 ROHINI
360001
IN30097410737076
20.00 16-Oct-2018
110085
IN30011811166665
20.00 16-Oct-2018
NARESH KUMAR
YADAV
33/22 A GANDHI HARYANA
NAGAR
GURGAON
HARYANA
122001
IN30167010104958
4.00 16-Oct-2018
NARGIS AKHTAR
VILL-DAKSHIN
WEST BENGAL
GOPALPUR P.OPANSKURA, DISTPURBA
MEDINIPUR
PANSKURA
B 24 AADITYA
GUJARAT
NAGAR BEHIND
RAGINI CINEMA
721139
1203410000014813
24.00 16-Oct-2018
393002
IN30169611708066
400.00 16-Oct-2018
NARESH KUMAR
NARMADABEN
DILIPBHAI PATEL
475 of 978
First Name
NAROLA
RAMESHBHAI
ARJANBHAI
NARSHIBHAI D
PATEL
NARSINGH SINGH
NARSINHA
RAGHAVENDRA
KANCHI
Middle Last
Address
Name Name
D/60,
SUNDERVAN
SOCIETY NIKOL
ROAD
POST.ODHAV,
NR. KENAL
AHMEDABAD
NO 1003 VEER
BHADRA
AVENUE OPP
SILVER CREAT
GREEN CITY
ROAD PAL
ADAJAN SURAT
SURAT
PLOT NO 24
BALAJI NAGAR
COLONY
VARANASI
103
RAMACHANDRA
SMRUTI PLOT
NO 33 LANE NO
1 HAPPY
COLONY
KOTHRUD PUNE
State
PINCode Folio Number of
Securities
GUJARAT
382350
IN30065210112708
40.00 16-Oct-2018
GUJARAT
395009
IN30039416085362
40.00 16-Oct-2018
UTTAR PRADESH 221005
1201320000637773
40.00 16-Oct-2018
MAHARASHTRA 411029
IN30045080417339
68.00 16-Oct-2018
476 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NASRIN BEGAM
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VILL-ASALPUR
WEST BENGAL
AHALEDISH
PARA POSHERPUR .
NO 3226 MCC B KARNATAKA
BLOCK 11TH
MAIN 1ST FLOOR
4TH CROSS
DAVANGERE
742159
1203840000225094
40.00 16-Oct-2018
577004
IN30192630470727
64.00 16-Oct-2018
NATHANI SEETHA
HNO 48-13-33 ANDHRA
SRIKRISHNA
PRADESH
VILLA SRINAGAR
530016
IN30232410431279
16.00 16-Oct-2018
NATHMAL KABRA
HUF
18-4-143/4/A - ANDHRA
GAYATRI
PRADESH
COLONY
SHAMSHEER
GUNJ
HYDERABAD
22 MIRAMBIKA GUJARAT
BUNGLOWS B/H
NAGALPUR BUS
STAND
NAGALPUR
MEHSANA
500053
1301760000374545
204.00 16-Oct-2018
384002
1203320004819190
200.00 16-Oct-2018
NATARAJ G
HIREMATH
NATVARBHAI
ISHWARDAS
PATEL
477 of 978
First Name
NATWAR G DAGA
NATWAR LAL
AGIWAL HUF
NAVAL KISHOR
PATEL
NAVALE ARVIND
DHONDIRAM
NAVDEEP MALIK
NAVEEN
BAHRATH
POTHANA
Middle Last
Address
Name Name
E/82/B
QUARTERS
SEDAM
GULBARGA
ASHOK VIHAR
KACHOLIA ROAD
CHOMU
ROW HOUSE NO
32 KUNAL ICON
PIMPLE
SAUDAGAR
AUNDH PUNE
A/P BELAPUR
TAL
SHRIRAMPUR
VPO MITC
COLONY TECH.
AND DIST
HISSAR HISSAR
45/2 2ND FLOOR
SIVARAMA
REDDY BLDG
TULASI THEATER
ROAD
MARATHAHALLI
BANGALORE
State
PINCode Folio Number of
Securities
KARNATAKA
585222
IN30021410875473
20.00 16-Oct-2018
RAJASTHAN
303702
1201770100494942
100.00 16-Oct-2018
MAHARASHTRA 411027
IN30051311026008
68.00 16-Oct-2018
ANDHRA
PRADESH
500028
IN30177410366106
80.00 16-Oct-2018
HARYANA
125001
1202990003174366
236.00 16-Oct-2018
KARNATAKA
560037
1301930000698246
92.00 16-Oct-2018
478 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NAVEEN D
KOTIAN
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
576103
IN30169610802364
20.00 16-Oct-2018
313001
1201210100098999
20.00 16-Oct-2018
148001
1304140005685298
24.00 16-Oct-2018
NAVIN R
KHANDEKAR
3/16 RAMSAKET MAHARASHTRA 400016
SOC GABRIEL RD
MAHIM BHD
PARADISE
CINEMA
IN30047642015250
100.00 16-Oct-2018
NAVINCHAND
DAYACHAND JAIN
578 E WARD
MAHARASHTRA 416001
MANOJ PLAZA
SHAHUPURI 1ST
LANE
IN30039416239928
160.00 16-Oct-2018
NAVEEN DAVE
NAVEEN SINGH
OM GURU
KARNATAKA
PRASAD NEAR
APOLLO ENG
WORKS
AMBALPADY
POST
C-4, RAGHUKUL RAJASTHAN
COMPLEX
SUBHASH
NAGAR
UDAIPUR
GALI NO 31 B X PUNJAB
104 PREM BASTI
SANGRUR
SANGRUR
PINCode Folio Number of
Securities
479 of 978
First Name
NAWAL KISHORE
PRASAD
NAWRAJ LEKHAK
NAYANA BHAVIK
BHATT
NAYNABEN
ASHOKBHAI
CHAUHAN
NAYNABEN
GAUTAMKUMAR
LIMBHETWALA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
JHARKHAND
829103
IN30174010343895
24.00 16-Oct-2018
KARNATAKA
560029
IN30051319559972
4.00 16-Oct-2018
GUJARAT
370110
IN30051318344522
40.00 16-Oct-2018
GUJARAT
364002
IN30045013124162
20.00 16-Oct-2018
BUNGLOW BO. GUJARAT
108 RADHE PARK
SOCIETY
PIRAMAN ROAD
393001
IN30133019735390
68.00 16-Oct-2018
CCL HIGH
SCHOOL
NAYANAGAR
BARKAKANA
SRINARAPPA
MANSION 4TH
CROSS S G
PALLYA ROOM
NO C3 H NO
50/68 35
PLOT NO 11
CHAMPAK
NAGAR 2 BHD
VIRAM
COMPLEX
154/450
ASHIRWAD B/H
AGRAWAL HALL
KALIYABID
SAAGWADI
480 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NAZIR AHMED
SHORA
HILAL ABAD
JAMMU AND
COLONY SECTOR KASHMIR
3 QAMARWARI
190010
IN30234910172917
800.00 16-Oct-2018
NAZNEEN ANIS
LOKHANDWALA
WADI,BADRI
GUJARAT
390017
MOHALLA
OPP.DELAWALA'
S HOUSE,
BARODA
BARODA
NITIRAJ
MAHARASHTRA 416410
KHADILKAR
GALLI
BRAMHAPUR
DIST MIRAJ
SANGLI
PLOT NO 56
MAHARASHTRA 416005
HIND CO OP
HOUSING
SOCIETY RUIKAR
COLONY
1301870000117055
64.00 16-Oct-2018
1202990004080693
40.00 16-Oct-2018
IN30177414742320
100.00 16-Oct-2018
NEELA
BINDUMADHAV
DESHPANDE
NEELIMA
VIJAYKANT
GAIKWAD
481 of 978
First Name
NEELU SINGH
NEERA MISHRA
NEERA NAHATA
NEERAJ
AGRAWAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRINCE
BIHAR
800025
APPARTMENT A201
MAGISTRATE
COLONY
ASHYANA
NAGAR
KRISHNA KUTIR, CHHATTISGARH 495001
QT. NO. 21,
VISHNU NAGAR,
JALASHYA
MARG,
BILASPUR
IN30039414705287
40.00 16-Oct-2018
1201130000046698
40.00 16-Oct-2018
KRISCO
WEST BENGAL 734401
APARTMENT, 72
UDHAM SINGH
SARANI,
ASHRAMPARA,
SILIGURI, WEST
BENGAL
28 BALDEVPURI UTTAR PRADESH 281004
MAHOLI ROAD
IN30226911874447
4.00 16-Oct-2018
IN30047643179900
300.00 16-Oct-2018
482 of 978
First Name
NEERAJ BODRA
NEERAJ JOHAR
NEERAJ KUMAR
RASTOGI
NEERAJ
SRIVASTAVA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO 19 D,
DELHI
110014
POCKET A,
SHIDHARTHA
EXTENSION
ASHRAM,
H.NO.128 TYPE- PUNJAB
141004
12 PUNJAB
AGRICULTURE
UNIVERSITY
PUNJAB
BAJURIYA
UTTAR PRADESH 207502
MANGULAL
KAIMGANJ
FARRUKHABAD
UTTAR PRADESH
IN30226910508256
4.00 16-Oct-2018
IN30021411233763
40.00 16-Oct-2018
IN30169610881660
40.00 16-Oct-2018
ADARSH NAGAR UTTAR PRADESH 225001
LAKHPERA BAGH
BARABANKI
1203840000993569
140.00 16-Oct-2018
483 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NEETA MANSUKH
KENIA
3 YAMUNA
MAHARASHTRA 400602
SADAN BP
DESHPANDE
ROAD VISHNU
NAGAR
NAVPADA
THANE MUMBAI
1203320000310761
40.00 16-Oct-2018
NEETA PRAKASH
DIXIT
1734 A
MAHARASHTRA 416012
WARDSAKOLI
CORNER
TARABAI ROAD
KOLHAPUR
MAHARASHTRA
IN30021412198153
16.00 16-Oct-2018
NEETA ROY
C/O JAISHRI
BIHAR
PRASAD SINGH
ADVOCATE,
SOUTH CHURCH
ROAD GAYA
823001
1201640300000457
72.00 16-Oct-2018
NEETU RANI
NEAR TOWN
HALL ALWAR
ALWAR
301001
IN30133019982207
40.00 16-Oct-2018
RAJASTHAN
484 of 978
First Name
NEETU SINGH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT - 20,
BIHAR
855107
DUMARIA, P.O.KISHANGANJ,
KISHANGANJ
FLAT NO. 14,
MAHARASHTRA 411029
ASMITA
RESIDENCY,
GANDHI
BHAVAN ROAD,
KOTHRUD, PUNE
1201130000149423
20.00 16-Oct-2018
1203000000098251
40.00 16-Oct-2018
Neha Ravindra
Zar
17, Dinath CoMAHARASHTRA 400016
op. Hsg. Soc. Ltd.
''E'' Building, L. J.
Road Mahim
IN30009510038426
24.00 16-Oct-2018
NEHA SHREE
MBT OBEROI
MAHARASHTRA 400072
ESTATES
GARDEN WING 1
SAKI VIHA RD
NEXT TO
CHANDIVALI
STUD ANDHERI
EAST
IN30133019814333
128.00 16-Oct-2018
NEHA
NITYANAND
KARMARKAR
485 of 978
First Name
NEHA
TRANSMISSION
PVT LTD
NELSON ANTON
DSOUZA
NEMAI CHANDRA
BAAG
NEMAI SAU
NETHI RAJESH
NEVIL SHAPUR
IRANI
Middle Last
Address
Name Name
A/24 SHREYAS
INDL ESTATE OFF
WST EXP
HIGHWAY
GOREGAON
EAST MUMBAI
B/NO 218/B
TOWNSHIP
KHASERVERI,
BARABARI,
SINGUR,
HOOGHLY, WEST
BENGAL
VILL- KHALORE
P.O+P.SBAGNAN (S)
NEAR KALPANA
BOOK STORE
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 400063
IN30021412214374
1200.00 16-Oct-2018
KARNATAKA
581325
IN30189511024460
40.00 16-Oct-2018
WEST BENGAL
712407
IN30226911836329
4.00 16-Oct-2018
WEST BENGAL
711303
IN30032710488425
40.00 16-Oct-2018
24/29
TAMIL NADU
600023
SOMASUNDARA
M 1ST STREET
AYANAVARAM
CHENNAI
BURJOR BAUG MAHARASHTRA 401602
SARAVLI
DAHANU ROAD
1203600000242448
40.00 16-Oct-2018
IN30267933266383
120.00 16-Oct-2018
486 of 978
First Name
NEVURI
SRINIVASA REDDY
NIBEDITA DAS
NIDHI
CHOURASIA
NIDHI RANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
WG CDR NS
RAJASTHAN
302002
REDDY AIR
FORCE STATION
AMER ROAD
OPP JAL MAHAL
JAIPUR
RAJASTHAN
INDIA
NO.1 GOVT
WEST BENGAL 732101
COLONY,
PUSHPANJALI
APPARTMENT
MALDA
W O NITYESH
MAHARASHTRA 431003
ANAND C 3 14 N
1 CIDCO
AURANGABAD
MAHARASHTRA
IN30051313710836
40.00 16-Oct-2018
1203500000261988
40.00 16-Oct-2018
IN30051315637156
80.00 16-Oct-2018
QUARTER NO
167/B, TYPE IV
D.L.W.
VARANASI
IN30070810492378
80.00 16-Oct-2018
UTTAR PRADESH 221004
487 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NIDHI SHUKLA
BANGLOW NO 1 BIHAR
LEEGHI BAGAN
RAILWAY
COLONY
842001
IN30290242648063
80.00 16-Oct-2018
NIHAL ATTAR
5 SAGAR APTS MAHARASHTRA 400020
2ND FLOOR B RD
NEAR
SYDENHAM
COLLEGE
CHURCHAGATE
MUMBAI
5, SAGAR APTS, MAHARASHTRA 400020
2ND FLOOR, B
ROAD (NEAR
SYDENHAM
COLLEGE),
CHURCHGATE,
MUMBAI
25 HIGHDOWN MAHARASHTRA 999999
COURT
VARNDEAN
DRIVE
BRIGHTON BN16TF UK
0000000000000366
2920.00 16-Oct-2018
0000000000000509
6680.00 16-Oct-2018
0000000000000757
2640.00 16-Oct-2018
NIHAL
BASHIRAHMAD
ATTAR
NIHAL
BASHIRAHMED
ATTAR
488 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NIHARIKABEN
BHAVANISHANKA
R VYAS
3 ANKUR
GUJARAT
SOCIETY
MODASA B H ST
BUS STAND TA
MODASA DIST
SABARKANTHA
MODASA
383315
1304140004225606
20.00 16-Oct-2018
NIKESH NANDAN
34 ANANDPURI
WEST BORING
CANAL ROAD
PATNA
C/O. AMLANI
HARSHAD G.
SIDDHNATH
COMPLEX - 101,
K.V. ROAD
JAMNAGAR
PRERANA 137
1ST A MAIN S T
BLD LAYOUT
KORAMANGALA
IV BLOCK
BANGALORE
GUJURATI
COLONY
PURUNABASTI
800001
IN30047642511748
140.00 16-Oct-2018
MAHARASHTRA 999999
1201090003563030
100.00 16-Oct-2018
KARNATAKA
560034
0000000009000021
64.00 16-Oct-2018
ORISSA
768201
IN30021414280923
20.00 16-Oct-2018
NIKETA
GORDHANDAS
AMLANI
NIKHIL BURKE
NIKHIL KUMAR
CHANDARANA
BIHAR
489 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NIKHILESH
KUMAR SINHA
138, BELVEDERE MAHARASHTRA 999999
ROAD IPSWICH
SUFFOLK IP4
4AH UNITED
KINGDOM
0000000000000136
3200.00 16-Oct-2018
NIKHILESH
PURUSHOTTAM
NIBANDHE
NIBANDHE
MEDICAL
STORES, OPPSHIV SHAKTI
PRESS, AKOLA
FLT NO 8
SHANKU MARG
FREE GANJ
UJJAIN
109 SHANTI
NAGAR OPP RLY
STATION
MEGHPAR B
MEGHPAR
BORICHI
10 VAIBHAV
BUNGLOWS
PART 1 NR
BHUYANGDEV
CHAR RASTA
GHATLODIA
MAHARASHTRA 444001
1302310000031683
120.00 16-Oct-2018
MADHYA
PRADESH
456010
1203320006405548
40.00 16-Oct-2018
GUJARAT
370110
IN30177411632677
292.00 16-Oct-2018
GUJARAT
380061
IN30220110261445
68.00 16-Oct-2018
NIKITA JAIN
NIKUNJ
DHIRAJLAL
BALDANIA
NIKUNJ
RAMCHANDRA
PATEL
490 of 978
First Name
NILADRI
MAJUMDAR
NILAM DEVI
NILAMANI RANA
NILANGANA
RAKSHIT
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
205 CRIPER RD. WEST BENGAL
PO.
KONNANAGAR
HARDNET
SOLUTION DIST
HOOGHLY
KONNANAGAR
GAON RAJAULI BIHAR
TOWN KUNDALA
BAJAR ANCHAL
RAJAULI DIST
NAWADA
712235
1202990005580241
40.00 16-Oct-2018
805125
IN30058910172838
200.00 16-Oct-2018
C/O JINDAL
ORISSA
STEEL AND
POWER LTD PO BARBIL
VILL AND P.O - WEST BENGAL
MADPUR DIST HOOGHLY
HOOGHLY
758035
IN30220111071647
16.00 16-Oct-2018
712410
1205320000046101
100.00 16-Oct-2018
491 of 978
First Name
NILESH B
NARSIDANI
NILESH
JERAMBHAI BUSA
NILESH SUBHASH
PATHADE
NILESH SURANA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO. 22 2ND MAHARASHTRA 401107
FLOOR,
ASHMANT A 22
SECTOR 3,
SRISHTI
COMPLEX,
THANE
GYATRIPAN
GUJARAT
360002
LALBAHADUR
MAIN ROAD
DHARESHWAR
SOCIETY
OPP.OCTRIO
NAKA RAJKOT
SHAHU NAGAR KARNATAKA
591237
NIPANI
IN30226910754625
4.00 16-Oct-2018
1201090002007931
4.00 16-Oct-2018
1203320003214284
8.00 16-Oct-2018
SURANA SADAN MADHYA
GANDHI CHOWK PRADESH
ASHTA
1201090003045175
20.00 16-Oct-2018
466116
492 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NILESH VAMAN
LIMAYE
KONKAN
MAHARASHTRA 402301
SYNTHETIC
FIBRES FLAT NO
D2/18
NAGALWADI
FATA MIDC,
RAIGAD MAHAD
1201060000318769
40.00 16-Oct-2018
NILESHKUMAR
AMRUTLAL
PANCHAL
AT - POST GUJARAT
DEVPUR TA PALANPUR
PALANPUR
NIJ , F - 282 RAVI GUJARAT
RATANA PARK
UNIVERSITY
ROAD RAJKOT
385001
1204580000030161
20.00 16-Oct-2018
360005
1201680000025739
80.00 16-Oct-2018
MAHARASHTRA 400064
IN30015910175168
64.00 16-Oct-2018
NILI JAYESH
TILVANI
NILIMA HARESH
SHAH
9TH
SANTOSHIKA
MANDIR 6TH,
MAMLETDAR
WADI MALAD
(WEST)
493 of 978
First Name
NILIMA
PRADHAN
NILIMA
SHANTARAM
NIGHUTE
NIMISHA JAIN
NIPABEN
BHARATKUMAR
DOSHI
NIPABEN
DIPAKBHAI PATEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B/204 J K PARK GUJARAT
395009
NEAR
AMIDHARA
WADI NEW
RANDER ROAD
ADAJAN SURAT
NEW NAGAR
MAHARASHTRA 422605
ROAD
IN30133019275448
40.00 16-Oct-2018
IN30147710014004
100.00 16-Oct-2018
TCS FIRST FLOOR MAHARASHTRA 400096
INTERSIL
BUILDING SEEPZ
ANDHERI EAST
IN30047643228989
60.00 16-Oct-2018
BLOCK NO.
GUJARAT
541/2,
MAHAVIRNAGA
R SOC. SECTOR
21
X 6/301 ARTH
GUJARAT
COMPLEX
ATLADARA
BARODA
382021
IN30098210378342
64.00 16-Oct-2018
390012
IN30177414854028
156.00 16-Oct-2018
494 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NIRA JAIN
FLAT NO.202
JHARKHAND
BLOCK A
BALAJEE
ENCLAVES NEAR
ICICI BANK
SHASTRI NAGAR,
826001
IN30112715157775
40.00 16-Oct-2018
NIRAJANA DUTTA
VILL + P.OWEST BENGAL
HIJALPUKURIA
P.S- HABRA DIST24 PGS (N)
HABRA
C/O SRI JAYANT BIHAR
KUMAR VERMA
PANCHWATI
COLONY BADI
PATANDEVI RD
PATNA
743271
1203840000228076
20.00 16-Oct-2018
800007
1204470004987901
4.00 16-Oct-2018
NIRMAL
CHANDAK
84-D PARK
WEST BENGAL
STREET KOLKATA
700017
1203320004420770
20.00 16-Oct-2018
NIRMAL KUMAR
MAITY
VIVEKASHIS
BHAVAN,
LOKENATH
SARANI, P O
NIMTA,
700049
IN30226910825606
40.00 16-Oct-2018
NIRANJAN
KUMAR SINHA
WEST BENGAL
495 of 978
First Name
NIRMAL KUMAR
SRIVASTAVA
NIRMAL
KUMUDCHANDR
A DOSHI
NIRMALA C P
NIRMALA DEVI
JAIN
NIRMALA KUMAR
Middle Last
Address
Name Name
SHREE NAGAR
(CIVIL LINE,
H.NO.-C/637)
BARABANKI
5 SHISHIR
BUNGLOWS
JUDGES
BUNGLOW
SATELITE
BODAKDEV
AHMEDABAD
VRINDAVAN
ALERAIVAYAL
HOSDURG
KANHANGAD
NIRMALA
CHODE
MAHENDRA
KUMAR
LABHCHAND
KANSARWARA
HOUSE NO 2/38
NEW AREA
GANDHI NAGAR
HINOO RANCHI
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 225001
1203980000047362
60.00 16-Oct-2018
GUJARAT
380015
1204470001726985
400.00 16-Oct-2018
KERALA
671315
IN30023912000934
80.00 16-Oct-2018
RAJASTHAN
327001
IN30177415632602
40.00 16-Oct-2018
JHARKHAND
834002
IN30112715072754
40.00 16-Oct-2018
496 of 978
First Name
NIRMALA
MURALI
NIRTAN PATLE
NIRUPAMA
GHOSH
NISCHINT
CHAWATHE
NISHA NAYAN
LAKHANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
KERALA
678541
1601010000092148
32.00 16-Oct-2018
MADHYA
PRADESH
480661
1203320004522221
40.00 16-Oct-2018
WEST BENGAL
711411
IN30032710521896
16.00 16-Oct-2018
F3 - 1003,
MAHARASHTRA 400069
VIJAYNAGAR
SOC SAHAR
ROAD, ANDHERI
(E)
Mumbai,MAHAR
ASHTRA
83 - 1,
GUJARAT
396427
MOTINAGAR,
KABILPORE
NAVSARI
IN30021412164953
148.00 16-Oct-2018
1202350000105941
40.00 16-Oct-2018
SOUPARNIKA
ARANGATTU
PARAMBU
ALATHUR PO
PALAKKAD
BALAJI NAGAR
NR GAYATRI
MANDIR
BARAPATTHAR
SEONI
P.O.+ VILLBIPRANNAPARA
DIST- HOWRAH
497 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NISHIKANT
THARTHARE
A/501 SONI
MAHARASHTRA 400091
PARADISE OPP
RAM MANDIR
ROAD VAZIRA
NAKA BORIVALI
WEST MUMBAI
IN30133019110750
68.00 16-Oct-2018
NITA P ZATAKIA
F 2/1 ANAND
GOA
RESIDENCY, AIR
PORT ROAD
CHILALIM
,VASCO DA
GAMA
403711
IN30047641918235
40.00 16-Oct-2018
NITABEN
BHARATBHAI
TRIVEDI
BLOCK NO 1
GUJARAT
PANCHVATI
APPARTMENT
OPP G A U
CAMPUS
MOTIBAUG
ROAD
229, RAJENDRA RAJASTHAN
NAGAR PALI
10,BHATT JI BARI RAJASTHAN
. . UDAIPUR
362001
IN30039412437442
80.00 16-Oct-2018
306401
1201210100160577
44.00 16-Oct-2018
313001
1201700000124115
40.00 16-Oct-2018
NITEEN GAUR
NITESH DOSHI
498 of 978
First Name
NITESH GROVER
NITI SHAH
NITIN K MUNOT
NITIN RANGRAO
PATIL
NITIN
SHANKARLAL
PATEL
Middle Last
Address
Name Name
3049, SECTOR 23
GURGAON
23 SHITAL KUNJ
SOCIETY
RAMBAUG RD
JAWAHAR
CHOWK
SABARMATI
AHMEDABAD
MUNOTKANTILA
LFULLCHAND
VISHAL NIWAS B
LK4
PAVANANAGAR
OPP
TEJASHEALTHCE
NTRECH
NCHWADGAON
PUNE
AT/P KODOLI
State
PINCode Folio Number of
Securities
HARYANA
122017
IN30047642374519
20.00 16-Oct-2018
MAHARASHTRA 999999
IN30246110111266
40.00 16-Oct-2018
MAHARASHTRA 999999
1202990001818287
60.00 16-Oct-2018
MAHARASHTRA 416114
IN30177410885985
20.00 16-Oct-2018
IN30036010522530
100.00 16-Oct-2018
C-158 ARIHANT GUJARAT
BAG SOC
ADINATH
NAGAR ODHAV
AHMEDABAD
382415
499 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NITIN
SHIVAJIRAO
HUJARE
A/P NEW
MAHARASHTRA 416112
PARGAON TALHATKANANGALE
DIST- KOLHAPUR
KOLHAPUR
1202000000224164
8.00 16-Oct-2018
NITIN SHRIHARI
DESHPANDE
UTKARSHA ,
PANCHGANI
PANCHGANI
MODI KHANA
MAHARASHTRA 412805
1202260000031891
12.00 16-Oct-2018
MAHARASHTRA 431203
IN30177410695628
40.00 16-Oct-2018
NITIN
TARACHAND
KATARIYA
NITYANAND
AGGARWAL
NITYANANDA
PATTANAYAK
B-4/145
DELHI
YAMUNA VIHAR
B-BLOCK DELHI
110053
IN30205010060100
40.00 16-Oct-2018
PURBA
WEST BENGAL
MISHRAPARA
BANKRA
JORAMANDIRTA
LA BANKRA3,DOMJUR
SADAR
711403
IN30026310144815
40.00 16-Oct-2018
500 of 978
First Name
NIZAMUDDIN
SHAIKH
NOMAN BHAI
HAMZA
NOOR BASHA
YEKLURU
NUAS KERKETTA
NUTAN
Middle Last
Address
Name Name
71, MATABHAR
ROAD
MOMINPURA
WARD NO -26,
MAKRANA
H NO 1407
MAHDI BAG
COLONY
FLAT NO 3
YASHASHREE
MAIN CHOWK
KARVE NAGAR
PUNE
HAMIR PUR,
ROURKELA,
ORISSA
PARAO POKHAR
LANE NO-2,
AMGOLA,
MUZAFFARPUR,
BIHAR
State
PINCode Folio Number of
Securities
RAJASTHAN
341505
IN30116030313902
280.00 16-Oct-2018
MAHARASHTRA 440014
IN30177416501589
12.00 16-Oct-2018
MAHARASHTRA 411001
1203320000282230
120.00 16-Oct-2018
ORISSA
769003
IN30226911181253
4.00 16-Oct-2018
BIHAR
842002
IN30226911136019
20.00 16-Oct-2018
501 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NUTAN DAHUJA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PAPU NIWAS
BIHAR
H.NO 41
PUNJABI
COLONY NEW
GODAM GAYA
GAYA
NUTAN NIWAS BIHAR
VIKASH NAGAR
P.O MAHENDRU
PATNA
823001
1201092600004888
20.00 16-Oct-2018
800006
IN30112716912599
320.00 16-Oct-2018
NUTANKUMAR
THAKORBHAI
PATEL
AT PO - DAHELI GUJARAT
ST BHILAD TAUMBERGOAN DI VALSAD VALSAD
396105
1203210000010634
20.00 16-Oct-2018
OM PRAKASH
F/NO B-342
BIHAR
SHAKET VIHAR
MITRA MANDAL
COLONY
ANISABAD
800002
IN30021412522385
404.00 16-Oct-2018
OM PRAKASH
AGARWAL
H. NO. - 5711/A JHARKHAND
NEAR H. NO.C/28 PARDESHI
PARA, SONARI
831011
IN30174010135196
120.00 16-Oct-2018
NUTAN KUMARI
502 of 978
First Name
OM PRAKASH
ATOLIA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
S/O MOHAN LAL RAJASTHAN
ATOLIA H.NO.
865, BADLU
MEENA WALI
GALI
LAXMANGARH
2159 KALPANA HARYANA
VILLA SAINIK
COLONY SECTOR
49 FARIDABAD
302001
1203660000046426
16.00 16-Oct-2018
121001
1202990002376741
20.00 16-Oct-2018
OM PRAKASH
CHELANI
185 PANCHWATI MADHYA
COLONY
PRADESH
LALGHATI
AIRPORT ROAD
BHOPAL MP
462010
IN30133019706844
20.00 16-Oct-2018
OM PRAKASH
GUPTA
QTR NO C 92/1 WEST BENGAL
BRB TOWNSHIP
SALBONI
MIDNAPORE
WEST
MIDNAPORE
721132
IN30051311571642
4.00 16-Oct-2018
OM PRAKASH
HIRANI
BETUL GANJ
BETUL
460001
1202990004357341
16.00 16-Oct-2018
OM PRAKASH
BHATIA
MADHYA
PRADESH
503 of 978
First Name
OM PRAKASH
JAIN
OM PRAKASH JAT
OM PRAKASH
SHARMA
OM PRAKASH
YADAV
OMESH CHOPRA
OMPRAKASH
GUPTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
NAGALAND
797112
1202470000164158
80.00 16-Oct-2018
RAJASTHAN
304502
IN30160410294624
20.00 16-Oct-2018
UTTAR PRADESH 226001
1203320003182084
80.00 16-Oct-2018
UTTAR PRADESH 243122
IN30118620082674
200.00 16-Oct-2018
DELHI
110007
IN30039415103630
28.00 16-Oct-2018
NEW GODOWN BIHAR
RAJENDRA PATH
GAYA
823001
1201640300043835
44.00 16-Oct-2018
C/O.
VARDHAMAN
ELECTRICALS
OPP. NAGA
COUNCIL
SHOPPING
COMPLEX, NAGA
BAZAR
DIMAPUR
V/P RINDLIYA
RAMPURA TH
TODARAISINGH
DIST TONK
B 973 SECTOR A
MAHANAGAR
LUCKNOW
Q NO 48 C LOCO
COLONY
IZATNAGAR
31 VASUDEV
NAGAR PARTAP
NAGAR DELHI
504 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
OMPRAKASH
KUKREJA
OMPRAKASH
SULTANIA
OMPRAKASH
VISHNUDASJI
MALU
OMPRAKASH
YADAV
OSWAL
NANCHAND
P A PAULSON
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
D 25 BDA KOH E MADHYA
462001
FIZA
PRADESH
4A, SHIV TARA JHARKHAND
834001
APARTMENT
KUTCHERY
CHOWK NEAR
HOTEL SURYA
MALU MEDICAL MAHARASHTRA 413512
& SURGICAL
STORS NIRMAL
COMPLEX NANDI
STOP LATUR
IN30133019589264
64.00 16-Oct-2018
IN30174010300159
200.00 16-Oct-2018
1203320001410388
40.00 16-Oct-2018
SHASTRI WARD
SADAR BETUL
216 BHAWANI
PETH PUNE
QNO C-9 VSP
TOWNSHIP K
AGRAHARAM
VILLAGE
JAGGAYYAPET
MANDAL,
KRISHNA DIST
MADHYA
460001
PRADESH
MAHARASHTRA 411042
1203600000005319
60.00 16-Oct-2018
IN30047610401870
148.00 16-Oct-2018
ANDHRA
PRADESH
IN30232410460106
80.00 16-Oct-2018
521175
505 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
P ARUN PRASAD
F 1 A BLOCK
TAMIL NADU
SREE
APARTMENT V O
C FIRST STREET
BABY NAGAR
VELACHERY
CHENNAI
TAMILNADU
600042
IN30021412194765
40.00 16-Oct-2018
P GEETHA
No.45-B, TYPE-III TAMIL NADU
QUARTERS,
BLOCK-12,
NEYVELI
NO 65 B
TAMIL NADU
NARAYANA
PILLAI STREET
PERAMANOOR
SALEM,
TAMILNADU
NO 407 AF STN TAMIL NADU
REDFIELDS PO
COIMBATORE
TAMILNADU
607803
1203900000066049
40.00 16-Oct-2018
636007
IN30189510498309
20.00 16-Oct-2018
641018
IN30021412082028
72.00 16-Oct-2018
P GUNALAN
P K IYER
506 of 978
First Name
P K SUNDARARAJ
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
K S NIVAS
KERALA
KUMARAPURAM
MEDICAL
COLLEGE
TRIVANDRUM
NO 349 2nd TYPE KARNATAKA
BEML NAGAR
695011
IN30039413226294
168.00 16-Oct-2018
563115
IN30189510311637
80.00 16-Oct-2018
P N GURURAJA
RAO
3 / 52 - A
TAMIL NADU
AISHWARYA
NALVAR NAGAR
KALVEERAMPAL
AYAM
641046
IN30267934493116
400.00 16-Oct-2018
P R KAPSE
L-534 NEAR
CHHATTISGARH 491001
POLICE CHOWKI
PADMANABHPU
R DURG DURG
IN30039414587495
20.00 16-Oct-2018
P S SUKUMARAN
29 / 863 A
KERALA
ANUPAMA
KOTTOOLI
KUTHIRAVATTO
M P O MAVOOR
ROAD
IN30133019632609
40.00 16-Oct-2018
P M HARI
GOVINDAN
673016
507 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
P SAILEELA
C3 100
TAMIL NADU
KAILASAPURAM
BHEL TOWNSHIP
620014
IN30021412541339
32.00 16-Oct-2018
P SHOBA DEVI
6 PONNAPPAN TAMIL NADU
LANE PARK
TOWN CHENNAI
600003
IN30021411780930
80.00 16-Oct-2018
P SIVA
SHANMUGAM
9 / B 69 3RD
STREET
MUNICIPAL
COLONY
THANJAVUR
62 WEST CAR
STREET
KRISHNANCOIL
NAGERCOIL
OLD NO 33 NEW
NO 19 N G O
COLONY
TINDIVANAM
NO. 45,
OTHAVADAI
STREET,
NAVALPUR,
RANIPET,
VELLORE
TAMIL NADU
613007
IN30021412632568
8.00 16-Oct-2018
TAMIL NADU
629001
1203840000828563
16.00 16-Oct-2018
TAMIL NADU
604001
IN30037810254991
12.00 16-Oct-2018
TAMIL NADU
632402
1203970000060454
40.00 16-Oct-2018
P
SIVASUBRAMANI
AN
P THARANI
P V KASINATHAN
508 of 978
First Name
PADAM
BAHADUR
RAWAT
PADAMJEET
SINGH
PADMA GOVIND
NAIK
PADMA KUMAR
MV
PADMA
OMPRAKASH
JAJOO
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RZF 26/C GALI
DELHI
NO 4 MAHAVIR
ENCLAVE NEW
DELHI
H NO 188 RANA PUNJAB
GARDEN
COLONY
JALANDHAR
ROAD AMRITSAR
110045
1202990005190351
4.00 16-Oct-2018
143001
IN30039413477034
68.00 16-Oct-2018
G 3, MEGHA
KARNATAKA
MALA
RESIDENCY G M
PALYA, OPP
BEML MEDICAL
CENTER NEW
TIPPASANDRA,
QTR NO FHC 258 WEST BENGAL
PO NABARUN DT
MURSHIDABAD
MURSHIDABAD
560025
IN30113526090247
200.00 16-Oct-2018
742236
IN30290248069154
80.00 16-Oct-2018
RELIEF
MAHARASHTRA 444001
MEDICALS
GANDHI CHOWK
AKOLA
1202000000090540
120.00 16-Oct-2018
509 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PADMAJA AJAY
KONKAR
SUN SHREE C 1 MAHARASHTRA 411048
501 NIBM ROAD
KONDHAWA
PUNE
MAHARASHTRA
IN30051315137023
16.00 16-Oct-2018
PADMAJA
PURSHOTTAM
NIBANDHE
C/O NIBHANDE MAHARASHTRA 444001
MEDICAL &
general opp shiv
shakti press
AKOLA
VILL/WARD ORISSA
764059
KEUTA STREET
NABARANGPUR
NABARANGPUR
1302310000031343
80.00 16-Oct-2018
1201750000354462
20.00 16-Oct-2018
14-4-40
ANDHRA
KOLAGATLA
PRADESH
VARI ST
VIZIANAGARAM
IN30039413226448
20.00 16-Oct-2018
PADMANABHO
MISHRA
PADMAVATHI
PACHIGOLLA
535002
510 of 978
First Name
PAGADALA
SUPRAJA
PALLAVI KARNIK
PALLAVI
PRASHANT
KALAMKAR
PAMITHA M
PAMPANA
SATYANARAYANA
PANCHAL
DEVILABEN
KANTILAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
C/O AKULA
HYMAVATHI H
NO 6/2/42
KRISHNA
COLONY
MAHABUBABAD
WARANGAL
NO.2,BBLOCK
STERLING PARK
APTS
SANJEEVININAG
AR
186 SHIVAJI
NAGAR
ANDHRA
PRADESH
506101
IN30290247891463
40.00 16-Oct-2018
KARNATAKA
560092
IN30023912657887
80.00 16-Oct-2018
MAHARASHTRA 431401
IN30177413393735
40.00 16-Oct-2018
NEST
TECHNOPARK
TRIVANDRUM
D. NO. 3 - 51
GAIGOLUPADU
KAKINADA, A P
B-2
RANCHHODNAG
AR STATION
ROAD PADRA
KERALA
695581
IN30023912415808
40.00 16-Oct-2018
ANDHRA
PRADESH
533005
IN30232410043354
20.00 16-Oct-2018
GUJARAT
391440
1301670000287482
64.00 16-Oct-2018
511 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PANDISELVI
OLD NO 14 NEW MAHARASHTRA 999999
NO 27 NERUJI
STREET IIND
SANTHU SATTUR
1204470004946364
112.00 16-Oct-2018
PANDIT KAUTIK
CHAUDHARI
AT POST NHAVI MAHARASHTRA 425503
TAL-YAWAL
YAWAL YAWAL
IN30311610445325
60.00 16-Oct-2018
PANDITI SIVA
RAMA MOHAN
KUMAR
D NO 14 2 4
ANDHRA BANK
SIDE STREET
PALAKOL W.G
DIST
MAL BHAG A-P
KURUNDWAD
SHIROL
KOLHAPUR
KURUNDWAD
AT VADALI TA
PO VADALI
534260
IN30102220581150
24.00 16-Oct-2018
MAHARASHTRA 416106
1202470000220216
12.00 16-Oct-2018
GUJARAT
383235
IN30021413090343
4.00 16-Oct-2018
28 , BALDEO
UTTAR PRADESH 281001
PURI MAHOLI
ROAD MATHURA
1202140000034072
300.00 16-Oct-2018
PANDURANG
GANPATI
TANPURE
PANDYA
BHUVANESHKUM
AR
GIRJASHANKAR
PANKAJ
AGRAWAL
ANDHRA
PRADESH
512 of 978
First Name
PANKAJ
DASHORA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
22-MEERA
RAJASTHAN
MARGE
MADHUBAN
OPP-RSMM
UDAIPUR
E 23 RICHMOND HARYANA
PARK DLF PHASE
IV
313001
1301760000400188
20.00 16-Oct-2018
122002
IN30154914177459
56.00 16-Oct-2018
PANKAJ
HIMATRAM
UPADHYAY
HIMATRAM AND GUJARAT
COMPANY,
PARDI, TAL
PARDI DIST
VALSAD PARDI,
PARDI
396375
IN30226911335308
12.00 16-Oct-2018
PANKAJ JAIN
563 INFORNT OF MADHYA
456335
OLD
PRADESH
NAGARPALIKA
NAGDA
ROOM NO 11
UTTAR PRADESH 231222
HOSTEL NO 2
EDC NTPC
SHAKTI NAGAR
SONEBHADRA
IN30051311650512
28.00 16-Oct-2018
1301930000947991
40.00 16-Oct-2018
PANKAJ GUJRAL
PANKAJ KUMAR
513 of 978
First Name
PANKAJ KUMAR
GUPTA
PANKAJ KUMAR
TALWAR
PANKAJ NAHTA
PANKAJ
PREMARAJ
TOTALA
PANKAJ
SHANTILAL SHAH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PIKAURA BUX
UTTAR PRADESH 272001
GANDHI NAGAR
BASTI
B -49 SHREE
UTTAR PRADESH 249407
RAM NAGAR
JWALAPUR
HARDWAR
W.NO. 20, 9
RAJASTHAN
334401
NEAR SANTOSHI
MATA MANDIR,
GHOOM
CHAKKAR
GANGASHAHAR
BIKANER
1203320002805541
100.00 16-Oct-2018
1201910100215741
20.00 16-Oct-2018
1201770100285334
20.00 16-Oct-2018
NEAR ARUN
KARNATAKA
587311
TALKIES
BANHATTI
BANHATTI
101, 2ND FLOOR, MAHARASHTRA 400004
OLD AMRUT
WADI, V. P.
ROAD, MUMBAI
IN30021411929815
20.00 16-Oct-2018
1201130000154427
80.00 16-Oct-2018
514 of 978
First Name
PANKAJ SHARMA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H.NO.8-A,
MAHARASHTRA 999999
KRISHNA
NAGAR,
NR.VIDHAYAK
PRADEEP KR.,
I/F, BAJAJ
CUNST,
MATHURA
SURAJ NIWAS
MAHARASHTRA 401601
MAIN ROAD
DAHANU FORT
DAHANU THANE
1203500000179589
16.00 16-Oct-2018
1202000000179798
20.00 16-Oct-2018
PANKTIBEN
RAJESHBHAI
GOKANI
C/O NATHABHAI GUJARAT
GOKANI NR RAM
GUEST HOUSE
PORBANDAR
360575
1201090001031349
28.00 16-Oct-2018
PANNA DAS
61/1, N.C. SAHA WEST BENGAL
ROAD, P.OBHADRAKALI,
NEAR PARMER
SCHOOL
712232
IN30032710389665
24.00 16-Oct-2018
PANKEEL VASANT
SHAH
515 of 978
First Name
PANTHAVOOR
NAIRVEETIL
MOHANDAS
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HARISREE K P
KERALA
BAZAR
TIRURANGADI P
O
B. DEY RD.
WEST BENGAL
HOOGHLY GHAT
SAMBHU LAGDE
HOOGHLY
676306
IN30189510378522
80.00 16-Oct-2018
712103
1203840000231701
20.00 16-Oct-2018
PAPPU VENKATA
GOPALA KRISHNA
SHARP
KARNATAKA
SOFTWARE IND
LTD LEVEL 03
BLOCK 05
INNOVATOR ITPL
WHITEFIELD RD
560066
IN30154917721610
12.00 16-Oct-2018
PAPRI NATH
D201 MAYFAIR WEST BENGAL
ETERNITY 256 N
S ROAD ATLAS
MORE KOLKATA
700145
1203320004755291
40.00 16-Oct-2018
PARAG BHATIA
835, MENSHI
KARNATAKA
GALLI, BELGAUM
BELGAUM
590001
1203440000046171
80.00 16-Oct-2018
PAPIA DEY
516 of 978
First Name
PARAG
GIRISHCHANDRA
DELIWALA
PARAG KAILAS
GARUD
PARAG MITTAL
PARAG
NARENDRABHAI
SHAH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
304, KRISHNA
GUJARAT
364002
VILLA OPP
BHAGINI
MANDAL
WAGHAWADI
ROAD
BHAVNAGAR
201/31
MAHARASHTRA 400067
CHANAKAYA
BLDG CHARKOP
SECTOR 2
KANDIVALI
WEST
IN30220110088826
20.00 16-Oct-2018
IN30051313193416
568.00 16-Oct-2018
BEHAT ROAD 74 UTTAR PRADESH 247001
BHAGWATI
COLONY
SAHARANPUR
D-1,
GUJARAT
380008
RAMKRISHNA
SOCIETY,
BEHIND AVKAR
HALL, OPP
JANPATH FLAT,
MANINAGAR,
AHMEDABAD
1202990000204621
8.00 16-Oct-2018
1203610000041209
20.00 16-Oct-2018
517 of 978
First Name
PARAMESWARAN
R
PARAMJIT KAUR
DAWAR
PARASURAM
BHATTACHARJEE
PARESH PRAKASH
BORA
PARESHBHAI
DAHYABHAI
PRAJAPATI
Middle Last
Address
Name Name
State
NO 4/46, JYOTHY TAMIL NADU
NAGAR 16 TH
STREET V N R
NAGAR,
VADAVALLI
FD-29 Shivaji
DELHI
Enclave Rajouri
Garden New
Delhi
MONIRAMPORE, WEST BENGAL
BISHALAXMITAL
A, MANNAPARA,
BARRACKPORE,
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
641041
IN30023910874759
200.00 16-Oct-2018
110027
IN30086110036168
92.00 16-Oct-2018
700120
IN30210510287818
420.00 16-Oct-2018
RAJGURUNAGAR MAHARASHTRA 999999
WADA ROAD
SWAMI
SAMARTH TAL
KHED PUNE
NR. S T STAND GUJARAT
388570
AT & PO- RAS .
BORSAD
1202990004892535
32.00 16-Oct-2018
1202680000079569
100.00 16-Oct-2018
518 of 978
First Name
PARESHKUMAR
MOHANBHAI
CHAUDHARI
PARESWAR SAHU
PARITOSH SETH
PARMANAND D
MALHOTRA
PARMENDRA
SINGH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ATGUJARAT
396590
KHAMBHALIYA
PO- UNAI TAVANSDA
VEDANTA
ORISSA
766027
ALUMINA LTD
LANJIGARH
KALAHANDI
7 1363
UTTAR PRADESH 247001
DEENANATH
BAZAR MOH
PEER
SAHARANPUR
UTTAR PRADESH
IN30199110559077
20.00 16-Oct-2018
1301930000886652
20.00 16-Oct-2018
IN30021412295435
28.00 16-Oct-2018
D 102 GOYAL
COMPLEX
VASTRAPUR
BODAKDEV
AHMEDABAD
AHMEDABAD
121/H/01
Mahaveer Puri
Shivkuti
Allahabad
380015
1203330000136181
40.00 16-Oct-2018
UTTAR PRADESH 211004
1202990006047301
200.00 16-Oct-2018
GUJARAT
519 of 978
First Name
PARMESH
YADGIRI
KONDAM
PARMINDER
SINGH
PARTHA GHOSH
PARTHA PRATIM
GHOSH
PARTHA SARATHI
BHOWMIK
Middle Last
Address
Name Name
State
B-10, PADMA
MAHARASHTRA
NAGAR
HOUSING
SOCIETY,
SOLAPUR
NO 24 NEW
HARYANA
GARIN MARKET
FATEHBAD
GOPAL NAGAR WEST BENGAL
JHAPETAPUR
P.O.KHARAGPUR
DIST.- WEST
BENGAL
PATRA
WEST BENGAL
PASCHIMPARA
SIMLAGAR
BHITASIN
PANDUA
HOOGHLY
UTTAR
TRIPURA
KUMARGHAT POKUMARGHAT
TRIPURA
AGARTALA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
413007
IN30226911285047
12.00 16-Oct-2018
125120
IN30177411840205
80.00 16-Oct-2018
721301
IN30201710013816
20.00 16-Oct-2018
712149
1203840000686016
20.00 16-Oct-2018
799264
1201860000387287
180.00 16-Oct-2018
520 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PARTHASARADHI
VV
VADAKKEMURIYI KERALA
L HOUSE
VALIAZHEEKAL P
O ALAPPUZHA
690535
1202390000291687
80.00 16-Oct-2018
PARTHASARATHI
VV
VADAKKEMURIYI KERALA
L H VALI
AZHEEKAL PO
ALAPPUZHA
ALAPPUZHA
176 A POCKET - DELHI
A MAYUR VIHAR,
PH - II DELHI
688005
1203320005558714
20.00 16-Oct-2018
110091
1204290000026355
100.00 16-Oct-2018
MAHARASHTRA 400103
1304050000011858
240.00 16-Oct-2018
GUJARAT
1202160000005824
40.00 16-Oct-2018
PARUL
PARUL NAYAK
PARULBEN G
TRIVEDI
C-10-9, L.I.C.
COLONY
BORIVLI(W)
Mumbai
C-884, B/D
SAGAR
SHOPPING
CENTRE,OPP
LAKHUBHAI
HALL
RAMNAGAR,
BHAVNAGAR
BHAVNAGAR
364002
521 of 978
First Name
PARVATHI
PARVATHY
MOHANDAS
SHETTY
PARVEEN KUMAR
GUPTA
PARVEJ AHMAD
KHAN
Middle Last
Address
Name Name
State
NO 91/107C NB KARNATAKA
1 BLOCK DCM
COLONY
DAVANGERE
NO 22, OLD NO KARNATAKA
11, 1ST MAIN
CHANDRA
READDY
LAYOUT,
SRINIVAGILY, PO
VIVEK NAGAR
BANGALORE
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
577003
IN30214810801797
40.00 16-Oct-2018
560047
1201320000551546
80.00 16-Oct-2018
L 166 INDIRA
MADHYA
458441
NAGAR
PRADESH
NEEMUCH MP
VILL-CHITAWAN UTTAR PRADESH 231001
PUR PORAJAPUR
MIRZAPUR
IN30112716350435
32.00 16-Oct-2018
1205910000027623
4.00 16-Oct-2018
522 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PARVEZ KUMAR
C/O MR. AWDH BIHAR
KUMAR ROY DR.
SHAKUNTALA
SINHAS LANE
SHEETAL TOLA
ARRAH
BHOJPUR
(BIHAR)
802301
IN30133020640060
200.00 16-Oct-2018
PASCOAL
PEREIRA
H.NO.607,
GOA
PEDDA VARCA,
MARGAO
SALCETE,
MARGAO
25, GAYATRI
GUJARAT
NAGAR SOCIETY,
PART-3 B/H.
RAJKAMAL
PETROL PUMP
HIGHWAY ROAD
403601
1203500000170928
20.00 16-Oct-2018
384002
IN30123310195112
160.00 16-Oct-2018
AT GOTHADA TA GUJARAT
SATLASANA DIST
MEHSANA DIST
MEHSANA
384330
IN30127630509513
80.00 16-Oct-2018
PATEL
AMITKUMAR
BABUBHAI
PATEL
DEVENDRAKUMA
R
RANCHHODBHAI
523 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PATEL
DILIPKUMAR
BHIKHALAL
AS - 1, SHAYONA GUJARAT
CITY VI -1 R C
TECHNICAL
ROAD
GHATLODIA
AHMEDABAD
380061
IN30123310185198
8.00 16-Oct-2018
PATEL
HASMUKHBHAI
AMBALAL
6 CENTER PARK GUJARAT
SOCIETY NR
ZAVERI
HOSPITAL
VISNAGAR
C-41
GUJARAT
INDRAVIHAR
PARK, NR
NAVRANG
SCHOOL ODHAV,
AHMEDABAD,
GUJARAT
384315
IN30127630193626
40.00 16-Oct-2018
382415
IN30226911582310
20.00 16-Oct-2018
UMIYA NAGAR
JUNA
LAXMIPURA
385001
IN30048412748486
40.00 16-Oct-2018
PATEL
HASMUKHBHAI
BABULAL
PATEL JAGADISH
DEVCHANDBHAI
GUJARAT
524 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PATEL
JAGDISHBHAI
DAXINI FALIYA GUJARAT
NR. TELEPHONE
EXCHANGE
PETLAD DIST.
ANAND
388450
IN30199110200478
12.00 16-Oct-2018
PATEL
JANAKKUMAR
VINODCHANDRA
50, CHOTILA
GUJARAT
KAPA, NANI
DEMAI .
HIMMATNAGAR
383001
1203450000566217
40.00 16-Oct-2018
PATEL
MADHUBEN
RAMANLAL
87/1,
GUJARAT
SWAMINARAYA
N BUILDING
RAMNAGAR
SABARMATI
D6
GUJARAT
NEWGHANSHYA
M FLATS NEAR
VAMAJ SOCIETY
KASHIBA ROAD
RANIP
380005
IN30123310208637
400.00 16-Oct-2018
382480
IN30127630384130
40.00 16-Oct-2018
AT - POST SARVA TAL PATAN
384275
IN30123310153890
60.00 16-Oct-2018
PATEL
MAHESHBHAI
DHULABHAI
PATEL
MANJULABEN
KANTIBHAI
GUJARAT
525 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PATEL
NAILESHKUMAR
NATWARLAL
NANDPURI
GUJARAT
SOCIETY AT AND
POST-NANDOL
TA-DAHEGAM
DISTGANDHINAGAR
382305
IN30039411531476
68.00 16-Oct-2018
PATEL PANKAJ
SOMABHAI
10/B VAMAJ
GUJARAT
SOCIETY, RANIP
AHMEDABAD
382480
IN30132110130402
100.00 16-Oct-2018
PATEL
RAMESHKUMAR
NATWARLAL
NANDPURI
GUJARAT
SOCIETY AT AND
POST- NANDOL
TA- DAHEGAM
DISTGANDHINAGAR
382305
IN30039411531505
68.00 16-Oct-2018
PATEL RAVINDRA
GOPALDAS
GAYATRI, AT. &
PO. BHARODA,
TA. - UMRETH
DIST. - ANAND
388210
IN30063610037667
4.00 16-Oct-2018
GUJARAT
526 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PATEL SOMABHAI
KACHARABHAI
JAY-VIJAY
GUJARAT
BANGLOWS
SARDAR SOCIETY
OPP JYOTI
HOSPITAL
384315
IN30036010265186
76.00 16-Oct-2018
PATIL GURUDEO
DATTATRYA
546/2 DATTA
MAHARASHTRA 416006
COLONY PINJAR
GALLI KASABA
BAWADA
KOLHAPUR
IN30177410445671
40.00 16-Oct-2018
PATOLE SANTOSH
DATTARAM
G/6 SADANAND MAHARASHTRA 400102
KRUPA CHS VEER
SAVARKAR
MARG
WALAWALKAR
WADI VIRAR
EAST
IN30059710152750
40.00 16-Oct-2018
PATTIPATI
SRINIVASA RAO
DNO 42-1-135/1 ANDHRA
KAMMAPALEM PRADESH
ONGOLE
IN30232410411657
4.00 16-Oct-2018
523001
527 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PAWAN KUMAR
H.NO. WM 67/A PUNJAB
BASTI GUZAN
JALANDHAR
144002
1201090001656764
28.00 16-Oct-2018
PAWAN KUMAR
AGARWAL HUF
C/O.SRI
HARNAM SINGH
AWTAR DARI
MOHALLA
DHANBAD
21/169 DHULIA
GANJ AGRA
FLAT NO IV/ 14
NEW COLONY
DHANBAD
H.NO.X-2551,
GALI NO-8
RAGHUBAR
PURA NO-2
GANDHI NAGAR
JHARKHAND
826001
1201060001214433
8.00 16-Oct-2018
UTTAR PRADESH 282003
IN30088814840576
64.00 16-Oct-2018
JHARKHAND
826003
IN30021413535192
264.00 16-Oct-2018
DELHI
110031
IN30020610157075
20.00 16-Oct-2018
1-EASTAVENUE
ROAD EAST
PUNJABI BAGH
NEW DELHI
DELHI
110026
0000000009000002
64.00 16-Oct-2018
PAWAN KUMAR
JAIN
PAWAN KUMAR
JHA
PAWAN KUMAR
SACHDEVA
PAWAN SARPAL
528 of 978
First Name
PAWAN
SHYAMALIYA
SARASWAT
PAWANDEEP
SINGH
PAWANKUMAR
BAORILAL DAGA
PAYAL JINDAL
PEKETI SUNITHA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
E/120 SEC-9
UTTAR PRADESH 201009
NEW VIJAY
NAGAR
GHAZIAABAD
A-41 VISHAL
DELHI
110027
ENCLAVE NEW
DELHI
C/O BAJAJ
MAHARASHTRA 440018
PARIVAHAN LTD
SHYAM BHAVAN
LAL IMLI CHOWK
NAGPUR
1203320000738029
24.00 16-Oct-2018
IN30094010045543
92.00 16-Oct-2018
1203600000057471
200.00 16-Oct-2018
JINDAL
UTTARAKHAND
PRODUCTS
RAMRAJ ROAD
1 1 637 SREESAI ANDHRA
NILAYAM R E C PRADESH
HKAZIPET
WARANGAL
ANDHRA
PRADESH INDIA
262401
IN30177413668088
80.00 16-Oct-2018
506001
IN30290247049745
20.00 16-Oct-2018
529 of 978
First Name
PERATHUSELVI P
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
L3/101,
TAMIL NADU
625018
TAMILNADU
HOUSING
BOARD QTRS
RAILAR NAGAR
SHREE 3/A-301 MAHARASHTRA 411014
RIDDHI ENCLAVE
VIMAN NAGAR
PUNE
IN30017510385283
20.00 16-Oct-2018
IN30177411745568
440.00 16-Oct-2018
PESALA SWETHA
PRIYA
404 SRI AVENUE ANDHRA
NDR LAYOUT
PRADESH
USMANSAHEB
PET
524002
IN30021415989445
4.00 16-Oct-2018
PEYYETTI
POONAM RAO
Q. NO. B-35,
RAMNAGAR,
P.O. GHUGUS
COLLIERY,
CHANDRAPUR
MBT SHARDA
CENTER OFF
KARVE ROAD
ERANDWANA
PUNE
442505
1201750100054223
64.00 16-Oct-2018
MAHARASHTRA 411004
IN30051312865563
68.00 16-Oct-2018
PERIREDDY
IDAMAKANTI
PHANINDRA K R
MADHYA
PRADESH
530 of 978
First Name
PHILOMENA
CUTINHA
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
574145
IN30023911501558
200.00 16-Oct-2018
342001
1201210100146843
40.00 16-Oct-2018
PILAR RAMESH
SHETTY
HOUSE NO.47/C, MAHARASHTRA 999999
BLOCK NO.24
GROUND
FLOOR,JAGAVINI
NILAYA NEAR
MUTHAPPA
TEMPLE
IN30023910409760
8.00 16-Oct-2018
PINAK
MAHESHBHAI
MANGER
48 PARTH
GUJARAT
TENAMENT B/H
SAMADHI
SAINATH ROAD
PETLAD
1201260000034880
16.00 16-Oct-2018
PHULKAVAR
ARORA
PERMAI HOUSE KARNATAKA
MALLUR POST
MALLUR
OPP MAHADEV RAJASTHAN
TEMPLE
KHANDA FALSA
JODHPUR
PINCode Folio Number of
Securities
388450
531 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PINDORIYA
JAYANTILAL
JADVA
POST. SAMATRA GUJARAT
GREEN CITY,
B/H. PRIMARY
SCHOOL, TAL.
BHUJ-KUTCH,
370040
IN30097410551933
100.00 16-Oct-2018
PINESH
RAJENDRABHAI
DESAI
'MATOSHRI'
GUJARAT
BUNGLOW
NR,JALDHARA
WATER PARK,
KANKARIA
ROAD,
MANINAGAR
B-7 DHANANJAY GUJARAT
APPARTMENTS
B/H ST. XAVIERS
SCHOOL
NARANPURA
AHMEDABAD
380008
IN30098210569773
400.00 16-Oct-2018
380013
1201070000226231
40.00 16-Oct-2018
LAXMIGANJ
WEST BENGAL
PLAZA K L
AVENUE FLAT SD
RA4
CHANDANNAGA
R
712136
1304140000717000
24.00 16-Oct-2018
PINKY BHARGAV
MEHTA
PINTU
BHATTACHARYA
532 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PITCHUKA VEERA
KOTA
SUBRAMANYAM
DOOR NO 4-112 ANDHRA
POLAVARAM
PRADESH
521162
IN30232410817894
16.00 16-Oct-2018
PIYALI SARKAR
QR.NO.B/504
SECTOR 2 P.O.
DHURWA
RANCHI
ASHIT
BHAGATALAO
NAGAR POL
NEAR COLOUR
FACTORY
138-B CHIKITSAK
NAGAR
OPP.BOMBAY
HOSPITAL
INDORE
JHARKHAND
834004
IN30088814533559
40.00 16-Oct-2018
GUJARAT
364001
IN30103924081259
40.00 16-Oct-2018
MADHYA
PRADESH
452010
IN30076510123035
40.00 16-Oct-2018
B 13 PATEL
GUJARAT
NAGAR OPP
PRAMUKH PARK
NEAR
TELEPHONE
EXCHANGE
BHARUCH
392011
IN30133018364621
20.00 16-Oct-2018
PIYUSH J PATEL
PIYUSH
VARSHNEY
PIYUSHKUMAR
CHAMPAKLAL
PATEL
533 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PL UMAYAL
DOOR NO. 2/19, TAMIL NADU
V. V. R. STREET,
KANADUKATHA
N
630103
1201130000314246
20.00 16-Oct-2018
POLINENI
GOVARDHANA
RAO
POLURI
NARAYAN RAO
KONDEPI ROAD ANDHRA
TANGUTUR
PRADESH
523274
IN30232410725795
40.00 16-Oct-2018
OIL INDIA LTD
WEST BENGAL
PO HAPTIAGACH
733202
IN30220110321887
12.00 16-Oct-2018
POOJA ABHAY
AGRAWAL
PRABHU NIWAS MAHARASHTRA 425405
K G NAGAR
SHAHADA ROAD
SHIRPUR
1203320003692699
20.00 16-Oct-2018
POOJA AGARWAL
B-53, GAGAN
UTTAR PRADESH 201009
ENCLAVE AMRIT
NAGAR G T
ROAD
GHAZIABAD
CL - 37, SALT
WEST BENGAL 700091
LAKE CITY,
KOLKATA
1204470000636938
100.00 16-Oct-2018
IN30318110001758
20.00 16-Oct-2018
POOJA MISHRA
534 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
POOJA SHARMA
N13, BEHIND
RAJASTHAN
JAWAHAR KALA
KENDRA,
GANDHI NAGAR,
JAIPUR
302015
0000000000000577
1200.00 16-Oct-2018
POOJA VERMA
H.NO-EM-41
PUNJAB
PHAGWARA
GATE
JALANDHAR
RAJIV GANDHI KARNATAKA
NAGAR NEAR K S
R T C BUS DEPOT
144001
1201060001313143
120.00 16-Oct-2018
571105
IN30169610399414
20.00 16-Oct-2018
C-9-C ONGC
COLONY
THIRUNALLAR
KARAIKAL
ARTH, 155 N-3
CIDCO
AURANGABAD
BHAGAT SINGH
WARD
609607
IN30039416388786
36.00 16-Oct-2018
MAHARASHTRA 431001
1202200000021399
20.00 16-Oct-2018
MADHYA
PRADESH
IN30177412819413
8.00 16-Oct-2018
POONACHA K M
POONAM BISHT
POONAM
CHANDRAPRAKA
SH BHANSALI
POONAM
GURBANI
PONDICHERRY
481661
535 of 978
First Name
POONAM
JAYAPRAKASH
TAGGERSI
POONAM
KHANNA
POONAM
SRIVASTAVA
POONAM
SRIVASTAVA
POONAM VARMA
Middle Last
Address
Name Name
L-396 2ND FLR
NEW AIR INDIA
STAFF COLONY
KALINA
SANTACRUZ (E)
MUMBAI
19-CIRCULAR
ROAD KHANNA
BUILDING
RANCHI
JR - 304
HINDALCO
COLONY
RENUKOOT
SONEBHADRA
6/26 VIPUL
KHAND GOMTI
NAGAR
H NO 8 SOMYA
ENCLAVE KOLAR
ROAD CHUNNA
BHATTI BHOPAL
MADHYA
PRADESH
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 400029
1204840000202312
320.00 16-Oct-2018
JHARKHAND
834001
1601010000204480
68.00 16-Oct-2018
UTTAR PRADESH 231217
IN30045013546745
40.00 16-Oct-2018
UTTAR PRADESH 226010
IN30055610069954
100.00 16-Oct-2018
MADHYA
PRADESH
IN30051316608856
4.00 16-Oct-2018
462016
536 of 978
First Name
POORNIMA BHAT
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO 301 C- MAHARASHTRA 411036
1, CITADEL
ENCLAVE B-T,
KAWADE ROAD
ANIRUDH H.NO KARNATAKA
575013
1-17/10 BANGRA
,KULOOR
MANGALORE
IN30189510545563
40.00 16-Oct-2018
1201090000781300
40.00 16-Oct-2018
POORNIMA S
NAGASHREE
KARNATAKA
NILAYA 40 FEET
ROAD MARUTHI
NAGAR TUMKUR
KARNATAKA
572102
IN30307710252816
40.00 16-Oct-2018
POSITIVE MOVES
INDIA
CONSULTING P
801,TOWER-B
HARYANA
MILLENNIUM
PLAZA
SHUSHANT LOK1 SECTOR-27
GURGAON
(HARYANA)
122001
IN30261110036706
400.00 16-Oct-2018
POORNIMA R
BHANDARY
537 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
POTE SUBHASH
KHANDU
AT POST
MAHARASHTRA 413115
MORGAON,
NEAR S T STAND,
TAL BARAMATI,
MAHARASHTRA
IN30226911436154
20.00 16-Oct-2018
PRABA K
MARIAMMAN
TAMIL NADU
KOIL STREET
KARADICHITTUR
606207
IN30017510492079
60.00 16-Oct-2018
PRABHA
BAMHORE
HIG 47
MADHYA
SHANKERACHAR PRADESH
YA NAGAR
BAGHSEWANIA
KAVUNKAL
KERALA
HOUSE
MARAMON P. O
PATHANAMTHIT
TA KERALA
462026
IN30133019871195
40.00 16-Oct-2018
689549
IN30023910264464
4.00 16-Oct-2018
153/A,CHOPRA
GARDEN
YAMUNA
NAGAR
YAMUNA
NAGAR
135001
1201910100032801
120.00 16-Oct-2018
PRABHA G
PRABHA KALA
HARYANA
538 of 978
First Name
PRABHA
MAHABALESHWA
R BHAT
PRABHA SANJAY
JHA
PRABHABEN
JITENDRA
ZINZALA
PRABHAKAR
DIGAMBAR
BHAVE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NO 15,
KARNATAKA
581346
BEKKODAGRAM
BALEKOPPA,
MALAGI P O
MUNDAGOD
UTTARA
KANNADA,
KARNATAKA
C/O S.K. JHA
MAHARASHTRA 441905
BANK OF INIDA
WARTHI
WARTHI
FLAT NO. G-2, B- GUJARAT
396195
WING
VRINDAVA N CO
OP HSG SOCIETY
HARIYA PARK ,
SILVASA ROAD
DUNGARA , VAPI
IN30189510437699
16.00 16-Oct-2018
1302340000067732
8.00 16-Oct-2018
1201320000197708
160.00 16-Oct-2018
PLOT NO-S-1
MAHARASHTRA 416410
MAHADEWA
SAHNIVAS JILEBI
CHOWK,
BRAHMANPURI
MIRAJ
1202000000173080
80.00 16-Oct-2018
539 of 978
First Name
PRABHAKAR
GANGADHAR
DHAWALE
PRABHAKAR R
JALIHAL
PRABHAKAR
SAWANTA MALI
PRABHAKAR
VITHAOBA
RAIKAR
PRABHAT
BHUSHAN GUPTA
PRABHAWATI
KHAMBALKAR
Middle Last
Address
Name Name
103
VYANKATPURA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 415002
IN30045080516225
4.00 16-Oct-2018
FORT NADIGER KARNATAKA
581115
ONI
RANEBENNUR
A/P PALUS TAL MAHARASHTRA 416310
PALUS DIST
SANGLI
PRABHAKAR
KARNATAKA
582101
VITOBA RAIKAR
PLOT NO 443/A
14 THIRD CROSS
VIDYANAGAR
GADAG
1203840000383071
48.00 16-Oct-2018
IN30051314263335
16.00 16-Oct-2018
IN30021412512301
48.00 16-Oct-2018
FLAT NO 15,
DELHI
110085
NAVEENTAM
APTS PLOT NO 7,
SEC 9 ROHINI
DELHI
PROFF. COLONY, MAHARASHTRA 445204
NEAR SHANKAR
NAGAR, PUSAD
1302590000085013
64.00 16-Oct-2018
IN30239010009792
80.00 16-Oct-2018
540 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRABHU NATH
PANDEY
FLAT NO 44
JHARKHAND
BIADA GOVT
OFFICERS COOP
COLONY SECTOR
12 BOKARO
827012
IN30154917742526
400.00 16-Oct-2018
PRABHU S
37/14-A, MEL
ALAGAPURAM
YERCAUD
CTS NO 6666
SECTOR NO 10
ANJANEYA M M
EXTENSION
BELGAUM
CIBERSITES
INDIA PVT LTD
NO 410, 100
FEET ROAD 4TH
BLOCK
KORMANGALA
BANGALORE
NO 13/126 MOTI
KHADKI,
BHADRAN
BORSAD TALUK
TAMIL NADU
636601
IN30169610288047
60.00 16-Oct-2018
KARNATAKA
590016
1201320001519315
64.00 16-Oct-2018
KARNATAKA
560034
1204470002132150
20.00 16-Oct-2018
GUJARAT
388530
IN30169610532507
24.00 16-Oct-2018
PRABHU
SHARANAPPA
HIPPARA
PRABHURAJ V
NAIR
PRABHUTABEN
DUSHYANTBHAI
BHATT
541 of 978
First Name
PRABIR BISWAS
PRABIR DEY
PRABODH
KUMAR PATEL
PRACHEE
SIDDHARTH
KOLHAPURE
PRADEEP
BAJIRAO SHINDE
PRADEEP KUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
WEST BENGAL
735134
IN30095810125484
40.00 16-Oct-2018
WEST BENGAL
721101
IN30021414884914
16.00 16-Oct-2018
ORISSA
770002
1203350000664989
4.00 16-Oct-2018
MAHARASHTRA 415001
1201091900079554
12.00 16-Oct-2018
CS NO. 2627 NR. MAHARASHTRA 416410
KHANDOBA
TEMPLE
MAGDUM GALI
MIRAJ
1202000000223779
4.00 16-Oct-2018
722, SATHA
UTTAR PRADESH 203001
DHARAM SINGH
WALI GALI,
BULANDSHAHR,
UTTAR PRADESH
IN30226911473332
12.00 16-Oct-2018
SUKANTA
NAGAR BHAKTI
NAGAR
V 33 SARAT
PALLY NEW
HARIZON
COLONY
AT OLD CINEMA
ROAD
RABGADHIPA
SUNDARGARH
PARIJAT 509 A
CAMP SATARA
542 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PRADEEP KUMAR
PRADEEP KUMAR
KB
PRADEEP KUMAR
KY
PRADEEP KUMAR
SINGH
PRADEEP
MATHUR
PRADEEP SALIAN
PRADEEP VILAS
SANDAGE
Middle Last
Address
Name Name
HOUSE NO. 607
V PO BASEDA
AMBADIYIL
HOUSE
MANNUTHY P O
THRISSUR,
KERALA
NO 44 4TH
CROSS
DEVAGOWDA
LAYOUT
ADUGADI
BANGALORE
27 MADAN PARK
CENTRAL
SCHOOL
SCHEME AIR
FORCE JODHPUR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 251001
IN30070810430712
40.00 16-Oct-2018
KERALA
680651
IN30189510538547
20.00 16-Oct-2018
KARNATAKA
560030
IN30051312820586
100.00 16-Oct-2018
RAJASTHAN
342001
IN30045012680646
40.00 16-Oct-2018
9700, SADDLE
NA
999999
DR.FR15CO, TX
75035
9 BIMA NAGAR KARNATAKA
576101
BAILOOR UDUPI
UDUPI
A P PALUS TAL MAHARASHTRA 416310
PALUS PALUS
0000000000000658
1400.00 16-Oct-2018
1203440200000802
8.00 16-Oct-2018
IN30051315873106
16.00 16-Oct-2018
543 of 978
First Name
PRADHAN
SITARAM SHINDE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT NO 55-A
MAHARASHTRA 416410
SUBHASH
NAGAR
MALGAON
ROAD MIRAJ
D. L. ROY ROAD WEST BENGAL 741101
KRISHNANAGAR
KOTWALI NADIA
1202000000185698
40.00 16-Oct-2018
1203840000381716
60.00 16-Oct-2018
PRADIP KUMAR
CENTRAL BANK CHHATTISGARH 497773
OF INDIA BR.
WEST CHIRIMIRI
KOREA
1202650000026143
80.00 16-Oct-2018
PRADIP KUMAR
BISWAS
VILLWEST BENGAL
RUPNAGAR, P.O.RUPNARAYANP
UR- BAZAR,
DIST.BURDWAN,
IN30210510239912
20.00 16-Oct-2018
PRADIP DAS
713364
544 of 978
First Name
PRADIP KUMAR
DASSANI HUF
PRADIP KUMAR
DAW
PRADIP KUMAR
GHOSH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT NO-A-243, DELHI
GROUND FLOOR
NEAR
GURUDWARA
SHAH SAHAB,
DERAWAL
NAGAR, DELHI
ASHIRBAD
WEST BENGAL
BUILDING 60 JOY
MITRA STREET
GROUND FLOOR
NEAR
SOVABAZAR
METRO STATION
KOLKATA
110009
1201910100212029
100.00 16-Oct-2018
700005
IN30047642352943
12.00 16-Oct-2018
VILL.&P.O.WEST BENGAL
KALUPUR P.S.BONGAON DIST.24 PARGANAS
(N) 24PARGANAS
743235
1202420000060328
48.00 16-Oct-2018
545 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRADIP KUMAR
GUPTA
NEW DOCTOR MADHYA
COLONY G2 QTR PRADESH
NO DISTRICT
HOSPITAL
PANNA
488001
1304140003850563
100.00 16-Oct-2018
PRADIP KUMAR
PAL
311/18
NAGENDRA
NATH ROAD
CHATTERJEE
BAGAN DUM
DUM 24 PAG. ( N
) KOLKATA
Vill-Noabila, PoMajhipara, PsBizpur 24 Pgs
North
RAVIWAR PETH
A/P- PHALTAN
DIST-SATARA
PHALTAN
445 CHITNAVIS
NAGAR UMRED
ROAD NAGPUR
WEST BENGAL
700028
1204630000514749
100.00 16-Oct-2018
WEST BENGAL
743145
IN30223611604124
24.00 16-Oct-2018
MAHARASHTRA 415523
1203320001513508
20.00 16-Oct-2018
MAHARASHTRA 440015
1203600001098987
4.00 16-Oct-2018
PRADIP KUMAR
SAHA
PRADYUMANKU
MAR
GAUTAMCHAND
DOSHI
PRAFFUL G
WADHAI
546 of 978
First Name
PRAFULLA
KUMAR ACHARYA
PRAGAJIBHAI
UKABHAI
GONDALIA
PRAJUL
ALEXANDER
PRAKASH
PRAKASH
AGRAWAL
PRAKASH CHAND
GADIA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT MANASING ORISSA
BAZAR PO
MOTIGANJ P.S.
BALASORE
BALASORE
'SADBHAVANA GUJARAT
HOSPITAL'
MADHUVAN
SOCI,NR
LIBAARY CHOWK
C/O DR. VINOD
GONDALIYA
DHARI
756002
1201910101330551
40.00 16-Oct-2018
365640
1201800000111252
20.00 16-Oct-2018
CHAMAVILAYIL
CHATHANNOOR
PO KOLLAM
P.O. - DALKOLA
DIST.- UTTAR
DINAJPUR
UTTAR
DINAJPUR
JAWAHAR
MARG THANDLA
KERALA
691572
1204470005643634
20.00 16-Oct-2018
WEST BENGAL
733201
IN30069310157385
240.00 16-Oct-2018
MADHYA
PRADESH
457777
1205090000002336
40.00 16-Oct-2018
547 of 978
First Name
PRAKASH
CHANDRA GIRI
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
700092
1202300000523528
24.00 16-Oct-2018
311001
1201910100157515
400.00 16-Oct-2018
PRAKASH
GOVARDHANJI
RATHOD
PRAKASH
GOWDA H
BAJARANG
MAHARASHTRA 445204
WARD PUSAD
YAVATMAL
DOOR NO.273. KARNATAKA
583227
BLOCK NO 2
DANAPUR
(POST)
GANGAVATHI(T)
IN30021412380504
120.00 16-Oct-2018
IN30023911389982
20.00 16-Oct-2018
PRAKASH
HUNDALDAS
DEVNANI
A/2 303
GUJARAT
SANSKRUT APTS
NEXT TO
RAJHANS
THEATERE
PIPLOD PURAD
DUMAS ROAD
IN30115113485347
80.00 16-Oct-2018
PRAKASH
CHHABRA HUF
5/12,
WEST BENGAL
BIJOYGARH .
KOLKATA
CHHABRA
RAJASTHAN
MANSION OPP.
WATER WORKS,
PUR ROAD
BHILWARA
PINCode Folio Number of
Securities
395007
548 of 978
First Name
PRAKASH JIVRAJ
RATHOD
PRAKASH
MAHADAYYA
SWAMY
PRAKASH
NILKANTH
BHAGWAT
PRAKASH
PANDUSA NAGRE
Middle Last
Address
Name Name
JALARAM
BHUVAN 3
RAJPUTPURA
LIMDA LANE
JAMNAGAR
GUJARAT
PLOT NO 46 K H
B COLONY
BEHIND POLICE
QRTS SHANTI
NAGAR M S K
MILL RD
GULBARGA
BHAGWAT
WADA DEO- ALI
PEN -RAIGAD
PEN
PLOT NO 11
DHANWANTARI
COLONY
NAVSARI ROAD
NEAR MURAI
COMPLEX,
AMRAVATI
State
PINCode Folio Number of
Securities
GUJARAT
361005
IN30051312373250
64.00 16-Oct-2018
KARNATAKA
585103
1201060001492428
120.00 16-Oct-2018
MAHARASHTRA 402107
1203320000400186
28.00 16-Oct-2018
MAHARASHTRA 444604
IN30001110677473
20.00 16-Oct-2018
549 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PRAKASH
PURUSHOTTAM
DHAMANGAONK
AR
PRAKASH
RANGANATH
PAWAR
PRAKASH
SHARMA
PRAKASH SINGH
Middle Last
Address
Name Name
D 7/8 EXCEL
HOUSING
COLONY
DAMKHADI
BEHIND CIVIL
COURTS
DHAMKHADI,
DIST-RAIGAD
ROHA
CNE SCHOOL
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 402109
1201320000192300
240.00 16-Oct-2018
MAHARASHTRA 423104
IN30177410833227
20.00 16-Oct-2018
332001
1201910101315309
4.00 16-Oct-2018
476001
IN30290245235747
88.00 16-Oct-2018
KAMLA
RAJASTHAN
BHAWAN
ANAND NAGAR
Sikar
QU NO 3 TYPE 3 MADHYA
NEW
PRADESH
TELEPHONE
EXCHANGE A B
ROAD MORENA
550 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRAKASH T
MASTAN
KARNATAKA
ENTERPRISES
POOJA TOWERS
NELLYADY
KARNATAKA
574229
IN30023910332600
16.00 16-Oct-2018
PRAKASH
THIRUMALARAO
DODDAKURAGOD
U
1 MANASARA
ROAD
INDIRANAGAR
MYSORE
570010
1203330000258143
40.00 16-Oct-2018
PRAKASH
VITTHAL MORE
THATTE WADA MAHARASHTRA 423106
AT POST TALUKA
NANDGAON
IN30051318129353
64.00 16-Oct-2018
PRAKASH
WASUDEORAO
KATORE
C/O W.N.
KATORE
RAMTEKPURA
AKOT
86 B L
MUKHERJEE
ROAD NIMTA
NORTH 24 PGS
KOLKATA
MAHARASHTRA 444101
1302310000010308
40.00 16-Oct-2018
WEST BENGAL
1204470003574475
24.00 16-Oct-2018
PRALOY
BHATTACHARJEE
KARNATAKA
700049
551 of 978
First Name
PRAMEELA
MADHU K
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
11-3ANDHRA
357/16/3/D/2, PRADESH
PARSIGUTTA,
SRINIVASA
NAGAR,
SECUNDERABAD
, ANDHRA
PRADESH
27 , SUNDARAM TAMIL NADU
LANE
PURUSAWAKKA
M CHENNAI
500028
IN30226911461629
8.00 16-Oct-2018
600007
1203280000151416
40.00 16-Oct-2018
PRAMOD BANSAL
C/11/97 SECTOR DELHI
3 ROHINI DELHI
110085
IN30044110643396
68.00 16-Oct-2018
PRAMOD JAIN
9/316 SUNDER DELHI
VIHAR PASCHIM
VIHAR NEW
DELHI
110087
IN30023913535940
100.00 16-Oct-2018
PRAMOD KUMAR
JAIN
9/316 SUNDER DELHI
VIHAR PASCHIM
VIHAR NEW
DELHI
110087
IN30023913521801
120.00 16-Oct-2018
PRAMILA JAIN
552 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRAMOD
MADHAV
GULAWANI
AT POSTMAHARASHTRA 416104
NARSOBAWADI
TAL-SHIROL DISTKOLHAPUR
KOLHAPUR
1202000000209135
20.00 16-Oct-2018
PRAMOD
YADAVRAO PATIL
FLAT NO 605
MAHARASHTRA 411015
MAHALAXMI
VIHAR BLDG C- 1
S NO 44
VISHRANTWADI
IN30133019812021
656.00 16-Oct-2018
PRANAB DEY
44/A GHOSH
WEST BENGAL
ROAD NARKEL
BAGAN MORE
BURDWAN
H NO 54,
JHARKHAND
PRANATI VILLA,
BIKRAMPUR
KASIDA,
GHATSILA
713104
1203840000089687
16.00 16-Oct-2018
832303
IN30226911230212
20.00 16-Oct-2018
NH 2 C 119
MADHYA
VSTPP
PRADESH
VINDHYANAGAR
SINGRAULI
486885
1301930000901889
16.00 16-Oct-2018
PRANAB KUMAR
MUKHARJEE
PRANALI BURRI
553 of 978
First Name
PRANSHU GUPTA
PRASAD
DATTATRAY
KULKARNI
PRASAD JOSHI
PRASAD
KAMALAKAR
BHAT
PRASAD
MANGESH
KHEDEKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
2/874 POST
UTTAR PRADESH 247001
OFFICE ROAD
2 VYANKATPURA MAHARASHTRA 415002
PETH GURUDEO
APPARTMENT
SATARA
IN30177412203978
100.00 16-Oct-2018
IN30177414106412
20.00 16-Oct-2018
NIPAJ STEEL IND MAHARASHTRA 431603
D 95 MIDC
BLDG NO-1
MAHARASHTRA 400602
KHODARAM
BAUG BOISAR,
PALGHAR THANE
IN30021411119674
20.00 16-Oct-2018
1201320000357951
8.00 16-Oct-2018
36 KUM KUM
MAHARASHTRA 400062
STATION ROAD
TOPIWALA WADI
GOREGAON
WEST MUMBAI
IN30047642942409
20.00 16-Oct-2018
554 of 978
First Name
PRASAD RUDRA
PRASAD S
THOMAS
PRASAD
TAMMAREDDY
Middle Last
Address
Name Name
FLAT NO G2
PLOT NO 1146
SREE NILAYAM
CHURCH ROAD
PRAGATHI
NAGAR OPP
JNTU
KUKATPALLY
HYDERABAD
TELANGANA
INDIA
ROSEVILLA,
CHEERANKAVU,
EZHUKONE-P.O,
KOLLAM,
KERALA
MEGA
TOWNSHIP G3
LOHIA
RESIDENCY
AYYAPPA
NAGAR
VIJAYAWADA
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
500090
IN30051312969068
60.00 16-Oct-2018
KERALA
691505
IN30226911368568
160.00 16-Oct-2018
ANDHRA
PRADESH
520007
IN30039412397144
160.00 16-Oct-2018
555 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PRASANAN
SUBHASH BAMB
PRASANNA
ANILKUMAR
PRASANTA
GHOSH
PRASENJIT DAS
PRASHANT
GUPTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
30
MAHARASHTRA 425409
PURUSHOTTAM
MARKET UNIT
PRASAD
MEDICALS GENL
ST
KULAKAROTTU( KERALA
686533
H)
CHANNANICKAD
P O KOTTAYAM
IN30051312005545
220.00 16-Oct-2018
1202390000193630
80.00 16-Oct-2018
MISSION ROAD WEST BENGAL 741201
P.O. RANAGHAT DIST NADIA WEST
BENGAL.
VILL + P.O.WEST BENGAL 721101
SCHOOL BAZAR
P.S.- KOTOYALI
DIST- PASCHIM
MEDINIPUR
35 KASAMARA UTTAR PRADESH 242401
SHAHJAHANPUR
IN30201710072623
80.00 16-Oct-2018
IN30032710505099
20.00 16-Oct-2018
IN30165310254219
4.00 16-Oct-2018
556 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRASHANT
JAYPRAKASH
HAKE
A/P. KUNDAL
MAHARASHTRA 416310
TAL - PALUS DIST
- SANGLI SANGLI
1202890000188454
12.00 16-Oct-2018
PRASHANT
KANHAIYALAL
WANI
103 GANGOPI
MAHARASHTRA 425001
APPT. RING
ROAD JALGAON
1201060000943037
4.00 16-Oct-2018
PRASHANT
MADHUKAR
BHATWADEKAR
4 DEOURAT
MAHARASHTRA 999999
APARTMENT
NEAR BHAGINI
NIVEDITA BANK
VITTALMANDIR
RD KARVE
NAGAR PUNE
0000000000000313
1840.00 16-Oct-2018
PRASHANT P
NAIK
FLAT NO 106
MAHARASHTRA 411028
DHAWAL
WINDSCAPA
BUILDING NO E S
NO 80/2A 2B C T
S NO 2817 2819
HADAPSAR
PUNE
MAHARASHTRA
INDIA
IN30051312818969
400.00 16-Oct-2018
557 of 978
First Name
PRASHANT
PRABHAKAR
KHADKE
PRASHANT
PRATAP SALVI
PRASHANT
RAMKRISHNA
KULKARNI
PRASHANT
SHIVARAM
SHETTY
PRATAP
CHANDRA
SHUKLA
PRATAP KUMAR
PRADHAN
Middle Last
Address
Name Name
URAJA NAGAR
TADLI
CHANDRAPUR
14 305 B WING
VAISHALI CHS
TILAK NAGAR
CHAMBUR
ALL KSHITIJ CHS
LTD PLOT 132
SECTOR 4
CHARKOP
KANDIVALI W
MUMBAI
2068 (A) TQ
ATHANI
BELGAUM
1/115 VIKAS
NAGAR
LUCKNOW
S/O GOURA CH
PRADHAN
KULAD ANGUL
ORISSA INDIA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 441101
1201090001194890
28.00 16-Oct-2018
MAHARASHTRA 400089
IN30051312505164
8.00 16-Oct-2018
MAHARASHTRA 400067
1203320001964844
28.00 16-Oct-2018
KARNATAKA
591304
IN30192630661571
8.00 16-Oct-2018
UTTAR PRADESH 226022
IN30039417054659
60.00 16-Oct-2018
ORISSA
IN30226912892758
40.00 16-Oct-2018
759145
558 of 978
First Name
PRATAP
PURUSHOTTAM
SHENDAGE
PRATAPSINHA
SUBHASH
NIMBALKAR
PRATEEK
MANDHANA
PRATEEK
NAHATA
Middle Last
Address
Name Name
State
SHENDAGE
MAHARASHTRA
SALES &
SERVICES
HOLKAR
COMPLEX , S T
STAND RD, TAL WALWA . DISTSANGLI
ISLAMPUR
LAXMINAGAR, MAHARASHTRA
PHALTAN, DIST
SATARA,
PHALTAN
APP SIDE GOVT RAJASTHAN
HOSPITAL NAWACITY
H NO-12/10/97 KARNATAKA
PARAS GARDEN
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
415409
1202000000114216
16.00 16-Oct-2018
415523
IN30226911016945
8.00 16-Oct-2018
341509
1203320003993429
40.00 16-Oct-2018
584101
IN30039417207024
80.00 16-Oct-2018
559 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRATEEK SINGH
VIRBHAN
MAHINDRA
MAHARASHTRA 411004
BRITISH
TELECOM LTD
SHARDA CENTRE
SNO 91 CTS
11B/1 PUNE
MAHARASHTRA
IN30045013701302
104.00 16-Oct-2018
PRATIBHA
DAMODAR
PUTHRAN
13/3 SANGRAM MAHARASHTRA 400092
CO-OP HSG
SOCIETY EKSAR
ROAD
BORIVALI(W)
MUMBAI
JAIN SOCAITY
GUJARAT
382460
DHANDHUKA DI
AHMEDABAD
DHANDMUKA
1203250000007030
40.00 16-Oct-2018
1204470005410163
32.00 16-Oct-2018
SHRILAXMI
VYANKATESH
APARTMENT
JATHARPETH
AKOLA
1302310000058040
8.00 16-Oct-2018
PRATIK B
RANPURA
PRATIMA ANIL
THOKE
MAHARASHTRA 444004
560 of 978
First Name
PRATIMA
CHATTERJEE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H.N 355 PANCH RAJASTHAN
BUNGLOW
ROAD NEAR
RAILWAY
HOSPITAL
1/B, SUKRUTI
GUJARAT
FLATS B\H
MANEKBAUG
HALL
AMBAWADI
QTR NO.-2R/165, ORISSA
AT-CHARBATIA
Cuttack
305001
IN30133020686713
12.00 16-Oct-2018
380015
IN30148510235026
100.00 16-Oct-2018
754028
1201910101370164
100.00 16-Oct-2018
PRAVAS
CHANDRA RATH
QR NO A 421
ORISSA
ANANTA VIHAR
BLOCK 47 DHERA
VIA TALCHER
ANGUL
759103
1301930000953657
44.00 16-Oct-2018
PRAVEEN DAGA
199 MITTAL
HEIGHTS
GANESH PETH
ABOVE DELHI
STORE PUNE
MAHARASHTRA 411002
1203600000501133
48.00 16-Oct-2018
PRATIMA
DHIMANT VED
PRAVAKAR SAHU
561 of 978
First Name
PRAVEEN KUMAR
PRAVEEN KUMAR
PRAVEEN KUMAR
PRAVEEN KUMAR
BOLLABATHULA
Middle Last
Address
Name Name
C/O SRI
DEVENDRA
PRASAD LANE
NO 11 JAI
PRAKASH
NAGAR
DHANBAD
MENON LANE
MITHANPURA
MUZAFFARPUR
H NO 483,
GANDHI
COLONY
MUZAFFARNAG
AR
WING 1 OBEROI
ESTATE GARDEN
CHANDIVALI
ANDHERI EAST
State
PINCode Folio Number of
Securities
JHARKHAND
826001
IN30039414066693
100.00 16-Oct-2018
BIHAR
842002
IN30099910071848
40.00 16-Oct-2018
UTTAR PRADESH 251001
IN30220111059950
28.00 16-Oct-2018
MAHARASHTRA 400072
IN30051312809478
64.00 16-Oct-2018
562 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRAVEEN KUMAR
HRIDAYA YADAV
HUF
CHIRAYU
GUJARAT
CHILDERN
HOSPITAL FIRST
FLOOR SURBHI
COMPLEX, PUNA
JAKAT NAKA
PARVAT PATIA,
SURAT
395001
1202700000007007
140.00 16-Oct-2018
PRAVEEN KUMAR
MAHAJAN
SOUTH CIVIL
LINES
CHHINDWARA
H NO 4-780,
SANDAL ROAD
MAKTAMPUR
GULBARGA
C/O M/S.SHRI
RAM TRADING
CORP.MUNICIPA
L SHOP NO.3
P.B.ROAD
NIPANI NIPANI
MADHYA
PRADESH
480001
1201320000521916
28.00 16-Oct-2018
KARNATAKA
585101
IN30023913030725
40.00 16-Oct-2018
KARNATAKA
591237
1202000000009570
160.00 16-Oct-2018
PRAVEENKUMAR
V UBALE
PRAVIN
ANNASAHEB
PATIL
563 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRAVIN ASHOK
BAGEWADI
H.NO.844
KARNATAKA
MAHADEV GALLI
NIPANI TA
CHIKODI DFIST
BELGAUM
591237
IN30220110334399
20.00 16-Oct-2018
PRAVIN ASHOK
BHAMARE
NAGAI COLONY MAHARASHTRA 423203
NAV VASAHAT
SATANA NAKA
SOYGAON
MALEGAON
1201060001607421
4.00 16-Oct-2018
PRAVIN BALASO
NIMBALKAR
MATHPURA
PETH PHALTAN
MAHARASHTRA 415523
1203320000650816
8.00 16-Oct-2018
PRAVIN BHAT
P B BHAT
MAHARASHTRA 445211
SHRIRAMPUR
PUSAD
DTYEOTMAL
NO 2/6, EN-DI32 MAHARASHTRA 431605
HADAKO
ANAND
MAHARASHTRA 444005
MANGAL APTS,
SHASHTRI
NAGAR,
IN30311610042455
8.00 16-Oct-2018
IN30189510952810
40.00 16-Oct-2018
IN30226911204060
4.00 16-Oct-2018
PRAVIN P JAKATE
PRAVIN
SHANTILAL
KOTHARI
564 of 978
First Name
PRAVINABEN S
SOMANI
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
396445
IN30039414719563
20.00 16-Oct-2018
382835
IN30305210054566
68.00 16-Oct-2018
PRAVITA PRAVIN
HATKAR
B1 304 NEW
MAHARASHTRA 400091
GAGANGIRI CO
OP SOC EKSAR
ROAD BORIVALI
WEST MUMBAI
IN30160410842464
40.00 16-Oct-2018
PRECIOUS
SECURITIES P LTD
338 1ST FLOOR
PRABHAT
COMPLEX K G
ROAD
D 4 FALCON
HEIGHTS 8TH
FLOOR SOUTH
JANATA ROAD
KOCHI
PRAVINKUMAR
GOVINDBHAI
PATEL
PREETHY JAYARAJ
15 NILKANTH
GUJARAT
APTTS
GURUKRUPA
SOCIETY ZAVERI
SADAK
AT - RIDROL TA - GUJARAT
MANSA
GANDHINAGAR
PINCode Folio Number of
Securities
KARNATAKA
560009
IN30214810016758
4.00 16-Oct-2018
KERALA
682025
IN30047642324393
88.00 16-Oct-2018
565 of 978
First Name
Middle Last
Address
Name Name
State
PREETI
DHARMESH
DAGOR
P/19,
MADHYA
B.D.A.COLONY PRADESH
NEAR SHOPING
COMPLEX TEELA
JAMALPURA
BHOPAL
PREETI SHUKLA
ABHINANDAN, 1
/ 270 - B
PRIYADARSHINI
COLONY
SITAPUR ROAD
J 19 KALA AAM
JUDGEES
COMPOUND
BULANDSHAHR
552
SHEETLAMATA
ROAD SECTOR 5
GURGAON
HOUSE NO.44/9,
IST LINE
PRAKASH
NAGAR
KURNOOL
PREETI SINGH
PREETY HASIJA
PREM DHANRAJ K
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
462018
1301760000139506
40.00 16-Oct-2018
UTTAR PRADESH 226020
IN30007910285934
40.00 16-Oct-2018
UTTAR PRADESH 203001
1202060000288675
40.00 16-Oct-2018
HARYANA
122001
1202990002773018
80.00 16-Oct-2018
ANDHRA
PRADESH
518004
IN30169610249242
220.00 16-Oct-2018
566 of 978
First Name
State
PINCode Folio Number of
Securities
JHARKHAND
834002
IN30021411170475
12.00 16-Oct-2018
UTTAR PRADESH 233001
IN30155720854886
40.00 16-Oct-2018
UTTAR PRADESH 246701
IN30011811431064
200.00 16-Oct-2018
WEST BENGAL
722122
1203840000303757
80.00 16-Oct-2018
PREM LATA
GUPTA
173,
UTTAR PRADESH 250002
PATHARWALAM,
(KHAIR NAGAR)
IN30205010077092
20.00 16-Oct-2018
PREM LATA
YADAV
RZ 7A ASHOK
DELHI
PARK SAGAR
PUR WEST NEW
DELHI DELHI
110046
IN30226913494840
68.00 16-Oct-2018
PREM PRASAD
VILL. & PO.
UTTAR PRADESH 277210
RAGHUNATHPU
R, BALLIA
1201860000059011
560.00 16-Oct-2018
PREM KUMAR
GIRI
PREM KUMAR
SINGH
PREM LAL
KHURANA
PREM LATA
AGARWALA
Middle Last
Address
Name Name
BASANT VIHAR
ROAD NO 2
HARMU
SARASHWATI
VIHAR COLONY
RAUZA
258/8 B 14 NAI
BASTI UTTAR
PRADESH
BIJNOR
STATION ROAD
P.O. BISHNUPUR
DIST. BANKURA
567 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PREMA NAYAK
W/OBIHAR
BISHWANATH
PRASAD NAYAK
AT - NAYAKTOLI,
WARD NO - 2,
ROSERA
848210
1201092400056771
12.00 16-Oct-2018
PREMALATHA S
RAI
LAXMI
KARNATAKA
PRASANNA
LAYOUT DARBE
PUTTUR D.K
3 VIVEKANAND MADHYA
COLONY UJJAIN PRADESH
574201
IN30169611058007
20.00 16-Oct-2018
456010
IN30048412594000
64.00 16-Oct-2018
VERDHAMAN
CHHATTISGARH 491001
NIWAS, MUKT
NAGAR INFRONT
OF YADAV
FLOOR MILL
DURG
104 AMBIENCE BIHAR
800001
PARK PURVI
BORING CANAL
ROAD PATNA
1201090003295064
20.00 16-Oct-2018
IN30133017750962
64.00 16-Oct-2018
PREMCHAND
BANGARIA
PREMCHAND
JAIN
PREMI KUMAR
568 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PREMLATA DEVI
W/O DWARIKA JHARKHAND
PD PATWARI
NEAR B. O. I.
MADHUA BAZAR
DHANBAD
828305
1201092600178531
4.00 16-Oct-2018
PREMLATA
SRIVASTAVA
84 NALAPALI
UTTARAKHAND 248001
TAPOVAN
DEHRADUN
YAMUNA SADAN MAHARASHTRA 400602
BP DESHPANDE
ROAD VISHNU
NAVPADA
THANE
1202990004530817
20.00 16-Oct-2018
1203320000675516
120.00 16-Oct-2018
NEAR BARSHI
MAHARASHTRA 413501
NAKA
OSMANABAD
OSMANABAD
VADVA PADAR GUJARAT
364001
DEVKI BHAVSAR
STREET
1202890000908706
196.00 16-Oct-2018
IN30199110230466
40.00 16-Oct-2018
1 MAYA
MAHARASHTRA 424005
SARASWATI
COLONY
DEOPUR DHULE
IN30177410737553
40.00 16-Oct-2018
PRITESH
MANSUKH
KENIYA
PRITI ASHOK
BAGAL
PRITI
HASMUKHRAI
SHAH
PRITI SURESH
DESHMUKH
569 of 978
First Name
PRITISH J
WAGHMARE
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
583275
1204720000133468
16.00 16-Oct-2018
700094
1203000000045357
40.00 16-Oct-2018
PRIYA AGARWAL
KUNCHA
UTTAR PRADESH 244001
KOTHIWAL
MANDI BANS P
O MANDI PS
MUGHALPURA
MORADABAD
UTTAR PRADESH
IN30021413602213
100.00 16-Oct-2018
PRIYA P
MANJREKAR
DR ROLDAO
GOA
HENRIQUES
ENCLAVE FLAT
NO S 1 B/H
THAKKER HOUSE
VASCO
IN30036010051440
240.00 16-Oct-2018
PRITISH KR
SARKER
C 8/9
KARNATAKA
VIDYANAGAR
TORANGLLU
BELLARY
O -27,
WEST BENGAL
PANCHASAYAR,
P.O.PANCHASAYAR
GARIA, KOLKATA
PINCode Folio Number of
Securities
403802
570 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRIYAM SARPAL
A269/2
UTTAR PRADESH 243001
RAJENDRA
NAGAR BAREILLY
. BAREILLY
1206120000270589
68.00 16-Oct-2018
PRIYANKA
PRADEEP
GHUMARE
ROYAL
MAHARASHTRA 421301
RESIDENCY BLDG
NO 2 FLAT NO
1103
ADHARWADI
CHOWK KALYAN
WEST KALYAN
IN30133019981283
120.00 16-Oct-2018
PRIYANKA
SHARMA
FLAT NO -SR- 4, GOA
ERONT BLDG,
MAYNARD APTS,
MR-MARIA
HALL, BENAULIM
MARGAO
403601
1203500000376045
20.00 16-Oct-2018
PRIYATOSH
DEBNATH
NIBEDITA PALLY WEST BENGAL
POLICE LINE
(WEST)
BURDWAN
713103
1203840000264195
20.00 16-Oct-2018
571 of 978
First Name
Middle Last
Address
Name Name
State
PROCTON
ENTERPRISES PVT
LTD
1/2, LORD SINHA WEST BENGAL
ROAD SHARMA
HOUSE
PROMOD
KHANNA
B - 902 KARTIK
KUNJ
APARTMENTS
SECTOR - 44
MOROL PARA
BEGUNIA
BARAKAR
NEAR RATHI
EMPORIUM
Jagdalpur
26/6/21
GANJAMVARI
STREET
GANJAMVARI
STREET
ROYAL CO
HOUSING
SOCIETY BLOCK
A 4/102 NEAR
JALARAM
SOCIETY
JUNAGADH
PROMOD KUMAR
GUPTA
PUKHRAJ RATHI
PULAVARTY
SEETA
RAMAMURTY
PUNAM
DHANVANTRAI
MANKAD
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
700071
IN30289810141443
1840.00 16-Oct-2018
UTTAR PRADESH 201303
IN30120910055330
40.00 16-Oct-2018
WEST BENGAL
713324
IN30177414472020
92.00 16-Oct-2018
CHHATTISGARH 494001
1201910101330002
40.00 16-Oct-2018
ANDHRA
PRADESH
533001
IN30044110539264
40.00 16-Oct-2018
GUJARAT
362001
1201090002846263
100.00 16-Oct-2018
572 of 978
First Name
PUNAM MANKAD
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A 4/102 ROYAL GUJARAT
362001
PARK NEAR
JALARAM
SOCIETY
MAHATMA FULE MAHARASHTRA 423101
NAGAR, AIP TAL
CHANDWAD,
DIST NASIK
CHANDWAD
IN30103924581936
220.00 16-Oct-2018
1203500000379479
20.00 16-Oct-2018
PUNEET KOCHAR
C - 7 / 797,
HARYANA
SHYAM SUNDER
PURI NEAR SDM
COURT
JAGADHRI
135001
IN30220111142340
16.00 16-Oct-2018
PUNEET KUMAR
HUF
138 LAXMI
MAHARASHTRA 400053
PLAZA LAXMI
IND ESTATE
ANDHERI WEST
MUMBAI
H NO 512
HARYANA
134109
SECTOR 12
PANCHKULA
1201060000585515
4.00 16-Oct-2018
1301930001643278
24.00 16-Oct-2018
PUNAMCHAND
HIRALAL JAIN
PUNEET
SACHDEVA
573 of 978
First Name
PUNEET SINGH
PUNEET
VIRENDER
KUMAR
PUNIT M
PATIDAR
PUNIT M SETHIA
PUNIT SHARMA
PUNNAMTHOTTA
THIL GEORGE
VARGHESE
Middle Last
Address
Name Name
496 KARM KUTIR
JUDGES
COMPOUND
CIVIL LINES
FLAT 2, 131,
GOLDHURST
LERRACE,,
SOUTH
HAMTEAD, 0
NAGZIRI,
BURHANPUR
C/O MILAN
PHARMA NO 7
NYNIAPPA
NAICKEN STREET
PARKTOWN
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 273001
IN30133018566254
80.00 16-Oct-2018
MAHARASHTRA 999999
0000000000000661
2600.00 16-Oct-2018
MADHYA
PRADESH
TAMIL NADU
450331
IN30226911222528
40.00 16-Oct-2018
600003
IN30039416077179
4.00 16-Oct-2018
2/152, JAY
UTTAR PRADESH 247001
NIKUNJ VINOD
VIHAR,
MALHIPUR
ROAD
SAHARANPUR
SAHARANPUR
D 247 THERMAL RAJASTHAN
324008
COLONEY
1204470000104508
44.00 16-Oct-2018
IN30105510541054
24.00 16-Oct-2018
574 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PURNA ARUN
KURKURE
B 301
MAHARASHTRA 400053
GREENFIELDS
LOKHANDWALLA
COMPLEX FOUR
BUNGLOW
ANDHERI (W)
IN30014210147342
148.00 16-Oct-2018
PURNIMA
DUTTAMODAK
C/O NAYAN
WEST BENGAL
DUTTAMODAK
KATJURI DANGA
PO KENDUADIHI
BANKURA
BANKURA
722102
1204470004995296
104.00 16-Oct-2018
PURNIMA SAHA
G T ROAD(EAST) WEST BENGAL
BORO
PANCHANANTAL
A CHANDAN
NAGAR
712136
1203840000989588
8.00 16-Oct-2018
PURSHOTTAM
AGARWAL
C/OMANPASAND
MAIN RD
ROURKELLA
769001
1203450000261575
40.00 16-Oct-2018
ORISSA
575 of 978
First Name
PURSHOTTAM
SHUBAKARAN
AGRAWAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HARIOM
MAHARASHTRA 443101
TRANSPORT
NEAR RAILWAY
STAITON
MALKAPUR
PANCHAVATI
KARNATAKA
574223
BALEKOCHI
KAVU POST
NO 2 SANGEETH TAMIL NADU
602001
GARDENS
GANDHIPURAM
JN ROAD
THIRUVELLORE
TAMILNADU
1202000000116671
20.00 16-Oct-2018
IN30023911784037
40.00 16-Oct-2018
IN30051311764282
40.00 16-Oct-2018
IN30023910107242
20.00 16-Oct-2018
PURUSHOTTAM A
PATHREEKER
M/S GCCI P O
NA
999999
BOX 2545
SHARJAH
c/o AZAL INDIA, MAHARASHTRA 400056
37, ST. FRANCIS
ROAD, VILE
PARLE (W),
MUMBAI
IN30014210394440
148.00 16-Oct-2018
PURUSHOTTAM
PANDURANG
PIMPALKAR
CHANDRALIK
SOCIETY
SHEGAON
1302310000054791
16.00 16-Oct-2018
PURUSHOTHAMA
M
PURUSHOTHAMA
NJ
PURUSHOTHOMA
NKS
MAHARASHTRA 444203
576 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PURUSHOTTAM
RAMESH
GHOGARE
PURUSHOTTAM
SATYANARAYAN
VARMA
PURVA NAKHASI
ANAND NAGAR, MAHARASHTRA 413501
OSMANABAD
1202890000281960
40.00 16-Oct-2018
6/4/108 SARAFA MAHARASHTRA 431601
IN30051313207473
40.00 16-Oct-2018
B 16 SAI ANAND MAHARASHTRA 411052
PARK
DNYANDEEP CLY
NR SPENCERS
FOOD WORLD
KARVE NAGAR
IN30177412903748
40.00 16-Oct-2018
PURVA PARIN
SHAH
530/3
MAHARASHTRA 415110
SHANIWAR PETH
KARAD
84-GANESH
RAJASTHAN
313001
GHATI, UDAIPUR
IN30177410527488
40.00 16-Oct-2018
1201210100160131
160.00 16-Oct-2018
NEAR BHAWANI RAJASTHAN
MEDICAL STORE
109/BASANT
BIHAR SIKAR
1301760000620320
160.00 16-Oct-2018
PUSHKAR LAL
GEHLOT
PUSHPA
332001
577 of 978
First Name
PUSHPA BOLIA
PUSHPA DEVI
PUSHPA DEVI
JAIN
PUSHPA
LAKSHMAN
PUSHPA LATA
JHA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HOUSE NO 12, RAJASTHAN
313001
BHERAV DHAM
COLONY, HIRAN
MAGRI SECTOR
NO3,
M/S AMBA
UTTAR PRADESH 249407
NIWAS CHHATE
SUBJI MANDI
HARIDWAR
IN30226910450781
160.00 16-Oct-2018
1202890001059841
120.00 16-Oct-2018
C/O
ASSAM
CHHAGANMAL
SARAWGI &
SONS SRCB
ROAD FANCY
BAZAR
MAITHRI
TAMIL NADU
MAITHRI
CATHEDRAL
ROAD CHENNAI
781001
IN30125028076259
80.00 16-Oct-2018
600086
IN30044110702533
148.00 16-Oct-2018
SIJUA AREA
MAHARASHTRA 999999
SIJUA DHANBAD
DHANBAD
1302340000212323
160.00 16-Oct-2018
578 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PUSHPA
PAKALAPATI
FLAT NO B 3 2ND ANDHRA
FLOOR SAI RAJ PRADESH
APTS INDIAN
AIRLINES
COLONY
TRIMULGHERRY
500015
IN30051318753915
20.00 16-Oct-2018
PUSHPA
SHASHIKANT
BHOKARE
SHREE
MAHARASHTRA 422009
RAJSARTHI HSG
SOC TYPE-A-10/4
INDIRA NAGAR
NASHIK
1203320001535950
4.00 16-Oct-2018
PUSHPABEN S
SUCHDAY
'VATSALYA',
GUJARAT
DARJI COLONY,
GHANSHYAM
NAGAR, BHUJKUTCH.
86 SHIV COLONY RAJASTHAN
PO MAKRANA
DISTT.NAGAUR
(RAJ)
370001
IN30097410037714
400.00 16-Oct-2018
341505
IN30116030171881
64.00 16-Oct-2018
PUSHPADEVI
JHAWAR
579 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PUSHPANJALI
VIREN CHILLAL
OM AMEY APRT, MAHARASHTRA 416008
F NO 1, 1185/KH
E 2ND LANE
RAJARAMPURI,
KOLHAPUR,
KOLHAPUR
1201091900074180
28.00 16-Oct-2018
PUSHPAVATHI
YELUCHURI
SIDE
ANDHRA
522006
DON.2.7.1/P ,1 PRADESH
ST FLOOR
STAMBALAGARU
VU THOLLA
SHOP CENTRE
GUNTUR
AATHIRA,VENGA MAHARASHTRA 999999
RA PO KANNUR
IN30163740412554
4.00 16-Oct-2018
1202390000043402
20.00 16-Oct-2018
B7 INDIAN BANK TAMIL NADU
OFFICERS
QUARTERS 2
RAMACHANDRA
ROAD LUZ
AVENUE
MYLAPORE
IN30177410662357
12.00 16-Oct-2018
PUTHIYA PURAYIL
RAVINDRAN
PUTREVU SAI
ABHILASH
600004
580 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PUTTARANGAIAH
MN
1790, NEAR
KARNATAKA
CORPORATION
HOSPITAL
KUMAR SWAMY
LAYOUT
BANGALORE
560078
IN30214810408552
20.00 16-Oct-2018
PUVVADA
ADILAKSHMI
2 14 140 1ST,
SHYAMALANAG
AR,
#8-9-25, FLAT
NO 1, IST FLOOR,
VASAVI
COMPLEX,VANK
AYALAVARIST
RAJAHMUNDRY
ANDHRA
PRADESH
522002
IN30226910440123
48.00 16-Oct-2018
ANDHRA
PRADESH
533101
1203690000063012
48.00 16-Oct-2018
585102
IN30021412838399
100.00 16-Oct-2018
PYNDA
VARDHANI
R ANIL
UROLOGY CLINIC KARNATAKA
OLD JEWARGI
ROAD RAJ
LAXAMI KIDNEY
GULBARGA
581 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
R
BAGAVATHIANA
NTH
OLD NO
TAMIL NADU
3/16/47A , NEW
NO 3/15
ODAPALAYAM,
KUMARIPALAYA
M NAMAKKAL
637015
1201060001604061
4.00 16-Oct-2018
R
BALAMURUGAN
65/30 2nd
AGRAHARAM
SALEM
SRI
RAMACHANDRA
ILLAM 19/5-A
JANSI NAGAR
VEERAPPAN
CHATRAM
ERODE
RMS OFFICE
STATION ROAD
HUBLI
P NO 300 F NO 7
4 ROAD NO 2
CETS VIHAR
VIJAYAPURI
COLONY
KOTHAPET
TAMIL NADU
636001
IN30039413385357
20.00 16-Oct-2018
TAMIL NADU
638004
IN30039414119642
68.00 16-Oct-2018
KARNATAKA
580020
IN30177416608398
12.00 16-Oct-2018
ANDHRA
PRADESH
500060
IN30021411610074
48.00 16-Oct-2018
R
CHANDRALEKHA
RF
JAKKAMMANAVA
R
R HANUMANTHA
RAO
582 of 978
First Name
R JAYALAKSHMI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NO 22 A K S S
TAMIL NADU
STREET
MANNARGUDI
76 ,
TAMIL NADU
KATTANSEVAL
THAYIL PATTI
626128 SIVAKASI
614001
IN30163741061692
40.00 16-Oct-2018
626128
1203500000486563
20.00 16-Oct-2018
R MANJULA
POWER LOOM KARNATAKA
FACTORY
HALEPALYA
POST TIPTUR
TALUK TUMKUR
DISTRICT
572202
IN30214810744148
20.00 16-Oct-2018
R MARIAPPAN
3-3-11A
TAMIL NADU
SASTHAN KOVIL
STREET AYIKUDY
PO TENKASI TK
TIRUNELVELI
DISTRICT
627852
IN30039415040878
24.00 16-Oct-2018
R MUHAMED
MASTHAN
NO 5, POODHU
KUPPAM 3 RD
STREET GRACE
GARDEN
CHENNAI
600013
1204090000003444
20.00 16-Oct-2018
R KOODA
LAKSHMI
TAMIL NADU
583 of 978
First Name
R MUKUNDHA
KRISHNAN
R S PRAJAPATI
R SEBASTEEN
R SELVAKUMAR
R SHILPAKALA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SABARI NIVAS , TAMIL NADU
625010
254/6,
NAMASIVAYA
NAGAR 3RD
CROSS ST BYE PASS ROAD,
PONMENI
VILL USARAULI P UTTAR PRADESH 232108
O DEVGAON
AZAMGARH
4/163 E
TAMIL NADU
628008
CALDWELL
COLONY
THOOTHUKKUDI
IN30108022693948
36.00 16-Oct-2018
IN30177414532224
40.00 16-Oct-2018
1203320005105476
40.00 16-Oct-2018
NO.10 V G RAO TAMIL NADU
NAGAR
UDUMALPET
TAMILNADU
ASST TEACHER KARNATAKA
HPS
LAKKAVANAHAL
LI
DODDAGHATTA
HIRIYUR
642126
IN30058910179614
32.00 16-Oct-2018
572143
1201090001572169
8.00 16-Oct-2018
584 of 978
First Name
R
SIVARAMAKRISH
NAN
R SREENATH
R
THANGABHARAT
HI
R VARADHARAJU
R VIJAYAKUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
15, VARADHAN TAMIL NADU
STREET,
GOBICHETTIPAL
AYAM,
NO 2614/A 11TH KARNATAKA
MAIN E BLOCK
2ND STAGE
RAJAJAI NAGAR
638452
IN30226911304816
4.00 16-Oct-2018
560010
IN30214810564128
40.00 16-Oct-2018
2/59 NEW NO
TAMIL NADU
512 KEELA
STREET
PAINGANADU
MANNARGUDI
PATTANATHAR TAMIL NADU
KADU M V
COLONY P O
ATTUR T K
SALEM D T
34
TAMIL NADU
MUTHALAMMA
N SAVADI
STREET,
PERIYAKULAM,
TAMILNADU
614020
1204470004193916
4.00 16-Oct-2018
636112
IN30021412657358
8.00 16-Oct-2018
625601
IN30226911440786
8.00 16-Oct-2018
585 of 978
First Name
RABEA KHANAM
Rabin Das
RABINDRA NATH
MANNA
RABINDRANATH
DAS
RABINDRANATH
MALLICK
RACHAPUDI
NANDA KUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
QNO. 15 L4,
JHARKHAND
CROSS ROAD
NO. 6 P.O.AGRICO
56, Banwari Lal WEST BENGAL
Dhol Lane 8,
Barahanagar
BASUDEBPUR
WEST BENGAL
TRIBENI
HOOGHLY
VILLWEST BENGAL
PANCHBERIA PODEMARI HAT PSTAMLUK
831009
IN30174010299575
76.00 16-Oct-2018
700036
IN30297810151994
24.00 16-Oct-2018
712503
1203840000220759
4.00 16-Oct-2018
721668
IN30095810036924
120.00 16-Oct-2018
VILL-KISMAT
WEST BENGAL
RAMCHANDRAP
P.O-GHATAL
KOLKATA
PROP NANDA
KARNATAKA
ENTERPRISES
GAVANAHALLI
CHIKMAGALUR
721212
1203410000016831
40.00 16-Oct-2018
577101
1202990003781664
64.00 16-Oct-2018
586 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RACHNA
AGARWAL
C/O GOPAL
UTTAR PRADESH 204101
PRASAD HEENG
WALE CHAMAR
GATE HATHRAS
1203800000017165
80.00 16-Oct-2018
RACHNA MITTAL
39, CHANDRA
UTTAR PRADESH 226020
LOK HYDEL
COLONY
ALIGANJ
LUCKNOW
QR NO A 4 26
JHARKHAND
832107
UCIL COLONY PO
NARWA PAHAR
SINGHBHUM
EAST
1203980000036504
40.00 16-Oct-2018
1301930001287413
20.00 16-Oct-2018
RADHA MITTAL
125/46 L BLOCK UTTAR PRADESH 208006
GOVIND NAGAR
KANPUR
IN30088813204581
40.00 16-Oct-2018
RADHAKRISHNAN
K
KOORAKOTTIL H KERALA
CHETHALLUR PO
MANNARKKAD
IN30039416502940
20.00 16-Oct-2018
RADHA KUMARI
678609
587 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RADHAKRISHNAN
KS
F 105 PREMIER KERALA
GRUHALAKSHMI
APTS 13/2 S M
ROAD JALAHALLI
WEST
BANGALORE
678001
IN30163740022470
40.00 16-Oct-2018
RADHAKRISHNAN
M
PLOT NO.24,
TAMIL NADU
MANIKANTAN
STREET AYYAPPA
NAGAR
MADIPAKKAM
600091
IN30163740597698
40.00 16-Oct-2018
RADHE SHYAM
SINGH
B/30 BUDHA
BIHAR
COLONY PATNA
800001
IN30051312369958
28.00 16-Oct-2018
RADHESHYAM
SHRIVASTAV
JAWAHAR
CHHATTISGARH 491001
CHOWK NR NEW
SARAFA LINE
DURG
3 3 41/1
ANDHRA
500072
BAGHAMEERI
PRADESH
KUKATDALLY
C/404, VAIDEHI MAHARASHTRA 411021
ENCLAVES, S.NO.
57/1/3,
BAVDHAN,
IN30220111164715
40.00 16-Oct-2018
IN30051315665312
12.00 16-Oct-2018
IN30198310223548
40.00 16-Oct-2018
RADHIKA
NANGUNERI
RADHIKA
PRAGNESH DESAI
588 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAGAVULU
LAGADAPATI
S/O
ANDHRA
THIRUPATHAIAH PRADESH
LAGADAPATI 1166, KALPA
ROAD
AYYAGARIPETA
SATHUPALLY
KHAMMAM(DT)
507303
1203690000003653
20.00 16-Oct-2018
RAGHAVENDRA
NARAYAN
ANAVATTI
29 1A 2 GANESH MAHARASHTRA 411041
PARK FLAT A 8
SINHAGAD
ROAD
WADGAON
BADRUK
IN30021412168271
100.00 16-Oct-2018
RAGHU NANDAN
MEHARWAL
153
MADHYA
ALAKHDHAM
PRADESH
NAGAR SANWER
ROAD
14 7 6 CROSS
KARNATAKA
SARASWATHIPU
RAM
MAHALAKSHMI
PURAM
BANGALORE
KARNATAKA
456010
IN30112716112220
48.00 16-Oct-2018
560086
IN30021412414998
4.00 16-Oct-2018
RAGHUNATH
GOWDA T
589 of 978
First Name
RAGHUNATH
KHADKIKAR
RAGHUNATH
TUKARAM RANE
RAGHURAM
TULSIDAS
DESHANI
RAGINI JAIN
RAHAT HUSAIN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H NO-1-7-699, MAHARASHTRA 431605
RADHIKA
HANUMAN
NAGAR,
BHAGYANAGAR
ROAD,
ASHADIP,NARAY MAHARASHTRA 425201
AN NAGAR-3,
OLD JALGAON
ROAD,
BHUSAWAL
IN30239010004778
40.00 16-Oct-2018
IN30109810397862
40.00 16-Oct-2018
2 ARYAMAN SOC GUJARAT
TWIN BUNGLOW
OPP
PRABUKRUPA
SOC BOPAL
AHMEDABAD
B/4 SANGAM
MADHYA
COLONY
PRADESH
PADMANABH
NAGAR BHOPAL
380058
1203320004107425
44.00 16-Oct-2018
462023
IN30051312015998
4.00 16-Oct-2018
UTTAR PRADESH 271201
IN30177410718289
140.00 16-Oct-2018
123 PURAINIYA
TALAB
590 of 978
First Name
RAHOUL AARUN
BONGALEY
RAHUL JAIN
RAHUL KACHROO
RAHUL RAJGOPAL
CHANDAK
RAHUL
RAMESHCHANDR
A ARORA
Middle Last
Address
Name Name
1497 B WARD
GULAB GALLI,
MANGALWAR
PETH,
KOLHAPUR
C-891,KRISHNA
VIHAR NTPC
TOWNSHIP
JAMNIPALI
KORBA
F 17 NEW
PALAM VIHAR
GURGAON
8927 B
BUDHAWAR
PETH, PANDHE
APT BLOCK NO6, YASHODAN
BUNGLOW,
SOLAPUR
E/413 EDEN
PARK NEAR
GANAPATI
CHAUK VIMAN
NAGAR PUNE
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 416012
IN30226910638662
4.00 16-Oct-2018
CHHATTISGARH 495450
1301930000379526
20.00 16-Oct-2018
HARYANA
122001
1202990003840611
8.00 16-Oct-2018
MAHARASHTRA 413002
1205600000018295
40.00 16-Oct-2018
MAHARASHTRA 411014
IN30051312850136
80.00 16-Oct-2018
591 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAHUL
RAMNIKLAL
RANK
OPP NAVA BUS GUJARAT
STAND RANK
NIVAS DIST
RAJKOT DHORAJI
360410
1203210000051274
20.00 16-Oct-2018
RAHUL RANDER
417, 8TH MAIN KARNATAKA
560070
PADMANABHAN
AGAR, BSK,
11ND STAGE,
BANGALORE
5, STREATHAM MAHARASHTRA 999999
PLACE,
BRADWELL
COMMON,
MILTON KEYNES,
0
YASHWANTNAG MAHARASHTRA 415311
AR
1203000000043841
40.00 16-Oct-2018
0000000000000455
480.00 16-Oct-2018
IN30177410293179
4.00 16-Oct-2018
RAHUL VERMA
G L A ITM AJHAI UTTAR PRADESH 281001
PO CHAUMANA
IN30290244255176
16.00 16-Oct-2018
RAI BAHADUR
SINGH
VILL PAKWAN
UTTAR PRADESH 271001
POST ADAM PUR
GONDA UTTAR
PRADESH
IN30051311822282
540.00 16-Oct-2018
RAHUL S
ADELKAR
RAHUL SHANKAR
VARUDE
592 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJ BALA
GG-11/10 B LIG DELHI
FLATS VIKAS
PURI NEW DELHI
110018
1201910100861680
40.00 16-Oct-2018
RAJ KARAN
GAHLOT
BH. HANUMAN RAJASTHAN
TEMPLE
KISMIDESAR
BIKANER
REAL KAJORA
WEST BENGAL
COLLIERY
KAJORA
RZ-258, H-69
DELHI
GALI NO-5, RAJ
NAGAR, PART-2
PALAM COLONY
334003
1204470001224907
4.00 16-Oct-2018
713338
IN30220110493570
20.00 16-Oct-2018
110045
IN30256610056048
40.00 16-Oct-2018
H NO 139
SANTOSHI
WARD NO 8
TAHSIL
VILL+P.OSUPAIDIB DIST
JAMTARA
J3/42 DLF PHASE
II
MADHYA
PRADESH
480002
IN30223610381916
80.00 16-Oct-2018
JHARKHAND
815351
IN30165310304128
8.00 16-Oct-2018
HARYANA
122002
IN30011810084463
16.00 16-Oct-2018
RAJ KISHORE
SINGH
RAJ KUMAR
RAJ KUMAR
JUNEJA
RAJ KUMAR
MANDAL
RAJ KUMARI
LUTHRA
593 of 978
First Name
RAJA AGRAWAL
RAJA BOSE
RAJAGOPALAN C
RAJAGOPALAN P
RAJAKUMAR
SANKARAMOORT
HY
Middle Last
Address
Name Name
State
B-95 LIG
MADHYA
COLONY
PRADESH
KHANDWA M P
SENRALEIGH, D WEST BENGAL
BLOCK 61/M,
P.O KANYAPUR
BURDWAN,
ASWATHI
KERALA
NAYARANGADI
PONNANI
PARUTHIYIL
KERALA
HOUSE
PULAMANTHOLE
PO RETP
CAPTAIN NR ALP
SCHOOL PALOOR
PERINTHALMAN
NA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
450001
IN30088814683280
8.00 16-Oct-2018
713304
IN30226911340927
16.00 16-Oct-2018
679577
IN30189510412729
20.00 16-Oct-2018
679323
1201090004019564
100.00 16-Oct-2018
TECH
MAHARASHTRA 400072
MAHINDRA LTD
WING 1 OBEROI
GARDENS
CHANDIVALI
ANDHERI EAST
IN30302852164067
320.00 16-Oct-2018
594 of 978
First Name
RAJALAKSHMY A
V
RAJAN K
RAJAN KUMAR
SINHA
RAJANEGANTH R
RAJANIKANT
GUPTA
Middle Last
Address
Name Name
State
111/3, INCOME TAMIL NADU
TAX QUARTERS
INCOME TAX
COMPLEX
SOORAPPANAIC
KEN CHAVADI
VENGAVILA
KERALA
VEEDU
MARTHANDANK
ARA P O YEROOR
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
607002
IN30017510548317
40.00 16-Oct-2018
691312
IN30023912316133
40.00 16-Oct-2018
VYPARI
RAJASTHAN
341503
MOHALLA
GHAGARVAS
DEGANA
GLOBAL TRADE TAMIL NADU
641604
CENTRE 48,
KANGAYAM
ROAD TIRUPUR
WARD NO 2
UTTAR PRADESH 232326
NEAR PANI
TANKI DILDAR
NAGAR
GHAZIPUR
IN30220110755997
40.00 16-Oct-2018
IN30017510492020
64.00 16-Oct-2018
IN30169611376392
4.00 16-Oct-2018
595 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJAPANDIAN S
5/12/A,
TAMIL NADU
IYYANARKULAM
RAMASAMYPAT
TI KAMUDHI
TALUK
ARUPPUKOTTAI
623603
IN30169610374865
8.00 16-Oct-2018
RAJASENAN
PILLAI A
KRWA 242 A,
KERALA
KUTHIRAKKAD
LANE
MANCHADIMOO
DU,
VATTIYOORKKAV
U
THIRUVANANTH
APURAM
KERALA
TYPE IV QTR.NO- KARNATAKA
3, CUSTOMS
COLONY KAJ
KARWAR
695013
IN30189510048527
200.00 16-Oct-2018
581301
1203500000706236
20.00 16-Oct-2018
RAJASHREE
SHETTI
596 of 978
First Name
RAJASHRI KEDAR
GORE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
22 D/405,
MAHARASHTRA 400065
BIMBISARNAGA
R, MHADA NEXT
TO
MAHANANDA
DAIRY FARM
WESTERN
EXPRESS
HIGHWAY,
BABUPARA PO WEST BENGAL 734404
SILIGURI
SREEMA SARANI
IN30023910842196
44.00 16-Oct-2018
IN30039415501087
140.00 16-Oct-2018
RAJAT GUPTA
LEVEL 5 LEELA
KARNATAKA
GALLERIA THE
LEELA PALACE
HUAWEI TECH
NO 23 AIR PORT
RD BANGALORE
560008
IN30047643242373
24.00 16-Oct-2018
RAJAT
MAJUMDAR
6/2/2 E
WEST BENGAL
NAKTALA ROAD
KOLKATA
700047
IN30289810025119
4.00 16-Oct-2018
RAJAT RAM
KRISHAN
AGARWAL
A 1 292 SECTOR DELHI
4 ROHINI DELHI
110085
1304140002845959
16.00 16-Oct-2018
RAJAT DAS
597 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJEESH
BALAKRISHNA
KURUP
USHAS HOUSE KERALA
KEEZHPAYYUR
P.O MEPPAYYUR
VIA
673524
IN30023913052289
40.00 16-Oct-2018
RAJEEV
GANESHLAL
KOWRA
A-13/201 DEVKI MAHARASHTRA 401104
CO-OP HSG
SOC.,
KRISHNSTHAL,
MIRA VILLAGE
POST-MIRA
VILLAGE
NO 203
KARNATAKA
560076
CHAMUNDY
CRYSTAL APTS
HOOLIMAVU BG
BHAGNATHY LYT
RAGVENDRA TPL
BANGALORE
IN30154917284787
200.00 16-Oct-2018
1204880000072514
180.00 16-Oct-2018
H.NO. 3/26 A,
GURUDWARA
MOHALLA,
NAHAR BAZAR
NEW DELHI
1202420000320834
4.00 16-Oct-2018
RAJEEV JOHN
RAJEEV KUMAR
DELHI
110053
598 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJEEV
NARAYANAN
MBT OBEROI
MAHARASHTRA 400072
STATES
GARDENS WING
1 SAKHIVIHAR
CHANDIVALI
ANDHERI EAST
MUMBAI
IN30051312802729
128.00 16-Oct-2018
RAJEEV RAJARAM
JADHAV
A/8, SHIKSHAK MAHARASHTRA 400070
NAGAR, L.B.S.
MARG, KURLA
(W), MUMBAI
S/O
BIHAR
847211
KAMESHWAR
PRASAD ADVAT
TOWN CLUB
FIELD WEST SIDE
DISTT PO
MADHUBANI
1201090000750126
40.00 16-Oct-2018
IN30267935650694
160.00 16-Oct-2018
5-003, DIVYA
SHAKTI
APARTMENTS
AMEERPET
HYDERABAD
IN30047610264665
8.00 16-Oct-2018
RAJEEV RANJAN
RAJEEV V S
VEMURI
ANDHRA
PRADESH
500016
599 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJENDAR GADE
S/O GADI
ANDHRA
RAMIAH H NO 1 PRADESH
168
MADTHAPALLE
VILLAGE
WARANGAL
HYDERABAD
ANDHRA
PRADESH INDIA
506348
IN30051314173449
120.00 16-Oct-2018
RAJENDRA
BAKULCHANDRA
SHROFF
D-2/9
MAHARASHTRA 431001
SUMANGAL
VIHAR KASLIWAL
CONSTRUCTION
GAJANAN MAH
MAN.ROAD
GARKHEDA
AURANGABAD
1201060000323549
20.00 16-Oct-2018
RAJENDRA DAGA
INDUSERIAL
LINK SANTOSH
COMPLEX
T.P.NAGAR
IN30094010162207
60.00 16-Oct-2018
CHHATTISGARH 495677
600 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJENDRA
DEOKAR
C/O TECH
MAHARASHTRA 999999
MAHINDRA LTD,
1ST FLOOR, 401,
GRAFTON GATE
EAST, MILTON
ICEYNES ,
MK91AQ, UK
0000000000000651
1200.00 16-Oct-2018
RAJENDRA
GOVINDRAO
GURAO
S. NO. 72/1 A,
MAHARASHTRA 411027
KRUSHNAI
VIHAR, FLAT
B/604, PIMPLE
GURAV, PUNE
71-A GANESH
MAHARASHTRA 442907
WARD WARORA
CHANDRAPUR
DIST
CHANDRAPUR
1202260000021604
8.00 16-Oct-2018
IN30220110300910
20.00 16-Oct-2018
INDIRA PATH
DHARANGAON
TAKALI ROAD
KOPARGAON
1201060000492781
20.00 16-Oct-2018
RAJENDRA
HIRALAL DUGAD
RAJENDRA
KASLIWAL
MAHARASHTRA 423601
601 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJENDRA
KUMAR
COLLECTOR
UTTAR PRADESH 223101
GANJ, JAUNPUR,
SHAHGANJ
1204230000037394
80.00 16-Oct-2018
RAJENDRA
KUMAR GUPTA
95/13(1)
UTTAR PRADESH 284002
VIVEKANAND
COLONY, CIVIL
LINES JHANSI
BHIND NAMDEO MAHARASHTRA 444601
MAHARAJ
MANDIR, GADGE
NAGAR,
AMRAVATI
AMRAVATI
1201090004311836
36.00 16-Oct-2018
1201090001104229
8.00 16-Oct-2018
RAJENDRA
ANDHRA
MEHER PODURI PRADESH
3 2 121 TO 149
103 KALYANI
RESIDENCY
NIMBOLIADDA
KACHIGUDA
HYDERABAD
ANDHRA
PRADESH
IN30021411566070
68.00 16-Oct-2018
RAJENDRA
MAHADEORAO
KHADEKAR
RAJENDRA
MEHAR PODURI
500027
602 of 978
First Name
RAJENDRA
PRASAD SHARMA
RAJENDRA
RAGHUNATH
PATIL
RAJENDRA RAI
RAJENDRA S
GABALE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
25 POSTAL
RAJASTHAN
301001
COLONY
SCHEME NO. 4
AT POST
MAHARASHTRA 416209
KHANAPUR TAL
BHUDARGAD
DIST KOLHAPUR
IN30133018871009
40.00 16-Oct-2018
IN30023911686983
20.00 16-Oct-2018
BAJARANG
CHHATTISGARH 494001
MEDICAL
JAGDALPUR
FLAT NO 706
MAHARASHTRA 411021
MADHAV BD
SHRIKRISHNA
NAGAR S NO
13/3/A NDA
RD/BAVDHAN
B/H BK OF
MAHARASHTRA
PUNE
MAHARASHTRA
INDIA
1201860000034094
20.00 16-Oct-2018
IN30051313090635
40.00 16-Oct-2018
603 of 978
First Name
RAJENDRA SINGH
RAJPUROHIT
RAJENDRAKUMA
R AMRATLAL
SHAH
RAJENDRAKUMA
R JAIN
RAJENDRAN
CHARULATHA
RAJENDRAN D
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
S/O
RAJASTHAN
306503
PREMSINGH,
VPO.
BHADARLAU ST.
SOMESAR, TEH.
DESURI DIST
PALI
BHADARLAU
AMRUT PALACE MAHARASHTRA 440002
ITWARI ANAJ
BAZAR, NAGPUR
1201210100213907
80.00 16-Oct-2018
1201750100040339
4.00 16-Oct-2018
285 BAHUBALI
COLONY WARD
NO 8
104 G RAILWAY
COLONY
TIRUPATI
PRANAVAM
KESARI ROAD
NORTH PARUR
RAJASTHAN
327001
IN30177410712956
40.00 16-Oct-2018
ANDHRA
PRADESH
517501
IN30102220827170
136.00 16-Oct-2018
KERALA
683513
IN30021412321145
40.00 16-Oct-2018
604 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJESH A R
SOVEREIGN
KERALA
GEMS HOSPITAL
COURT COURT
JUNCTION
MAVELIKARA
690101
1203320006309712
40.00 16-Oct-2018
RAJESH B
KAVATHIYA
AT VALARADI TA GUJARAT
BABRA DIST
AMRELI NEAR
PRIMARY
SCHOOL AMRELI
365410
1203320003449562
80.00 16-Oct-2018
RAJESH
CHANDRA SEN
C-3/4, BANERJEE WEST BENGAL
PARA ROAD
KOLKATA
MUNICIPAL
CORPN
THAKURPUKUR
SOUTH 24 PGS
700041
1203840000294036
20.00 16-Oct-2018
RAJESH
CHANDRAKANT
DARUWALA
FLAT NO 204
SHRI GANESH
APT VEER
SAWARKAR
ROAD
CHANDANSAR
VIRAR EAST
MAHARASHTRA 401303
IN30177410586518
40.00 16-Oct-2018
605 of 978
First Name
RAJESH
CHATTERJEE
RAJESH
DHIRAJLAL JAVIA
RAJESH GIRI
RAJESH JAGADISH
KHANDASKAR
RAJESH JAIN
Middle Last
Address
Name Name
State
MISTRIPARA
WEST BENGAL
POST BOLPUR
DIST BIRBHUM
16-SARDAR
GUJARAT
NAGAR, RIYA
APARTMENT,
BEHIND ASTRON
CINEMA, RAJKOT
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
731204
IN30169610680744
32.00 16-Oct-2018
360001
1201980000013222
148.00 16-Oct-2018
C.N.C SCHOOL JHARKHAND
815351
KRISHNA
NAGAR,
MIHIJAM
MIHIJAM
HOUSE NO. 83 , MAHARASHTRA 422003
VIJAYNAGAR,
PANCHAVATI,
NASHIK
2/1035 RAM
UTTAR PRADESH 247001
NAGAR
SAHARANPUR
1201092600223267
20.00 16-Oct-2018
1201750200084381
20.00 16-Oct-2018
1204470003919953
16.00 16-Oct-2018
606 of 978
First Name
RAJESH K R
RAJESH
KACHARDAS
BHANDARI
RAJESH KHANNA
RAJESH KUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KUNNATH
KERALA
679122
HOUSE BEHIND
METAL
INDUSTRIES
KALLIPADAM P O
SHORNUR
KERALA
1528, KINGS
MAHARASHTRA 414001
GATE
AHMEDNAGAR
AHMEDNAGAR
KHANNA
JHARKHAND
834001
BUILDING 19
CIRCULAR ROAD
RANCHI RANCHI
IN30163740297662
160.00 16-Oct-2018
1302190000092191
216.00 16-Oct-2018
IN30133017360571
68.00 16-Oct-2018
SANTHOSH
KERALA
BHAVANAM
MUTHUKATTUK
ARA NOORANAD
P O ALAPPUZHA,
KERALA
IN30189510478287
4.00 16-Oct-2018
690504
607 of 978
First Name
RAJESH KUMAR
RAJESH KUMAR
RAJESH KUMAR
RAJESH KUMAR
RAJESH KUMAR
Middle Last
Address
Name Name
HOUSE NO 16
BHANPURA
ROAD GAROTH
DIST
MANDSAUR,
GAROTH (MP)
D 103 GOKUL
DHAM TAGORE
HILL ROAD
MORABADI
RANCHI
JHARKHAND
INDIA
BARIEATH
HAZARIBAGH
C/O BINOD
MEDICAL,
CHAUTHAI
KULHI,
JHARIA,DHANBA
D,
VILL- SITHI
KAZIPARA
JAMUNA BRICK
WORKS
P.O.KAZIPARA,
BARASAT
State
PINCode Folio Number of
Securities
MADHYA
PRADESH
458880
IN30133018530919
64.00 16-Oct-2018
JHARKHAND
834008
IN30051311181929
180.00 16-Oct-2018
JHARKHAND
825402
IN30039416199220
132.00 16-Oct-2018
JHARKHAND
828111
IN30226911658552
24.00 16-Oct-2018
WEST BENGAL
700126
IN30295120032948
120.00 16-Oct-2018
608 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAJESH KUMAR
AGARWAL
RAJESH KUMAR
BHUTORIA
RAJESH KUMAR
DUTTA
RAJESH KUMAR
KOCHAR
RAJESH KUMAR
SINGH
Middle Last
Address
Name Name
78 SUKHDEV
GALI
SARANGARH
RAIGARH
SARANGARH
193 S K DEB
ROAD 2ND
FLOOR LAKE
TOWN NEAR
CHOWDHURY
BAGAN
S/O P G DUTTA
MANBAD P O
JHARIA
DHANBAD
JHARKHAND
C O KOCHAR
BHAVAN
AAPAPURA
ROAD DURG
QTR NO. B 477
(PTS) STAGE II
NTPC
KAHALGAON
P.O.
KAHALGAON
S.T.P.
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHHATTISGARH 496001
1304140001176956
20.00 16-Oct-2018
WEST BENGAL
700048
IN30223610283894
40.00 16-Oct-2018
JHARKHAND
828111
IN30051312882425
40.00 16-Oct-2018
CHHATTISGARH 490023
1304140003922737
280.00 16-Oct-2018
BIHAR
IN30133018847171
40.00 16-Oct-2018
813214
609 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJESH KUMAR
SINGH
7/201 DEEPAK UTTAR PRADESH 226021
SAHARA ESTATE
JANKIPURAM
NEAR
ENGINERING
COLLEGE
IN30051317592459
80.00 16-Oct-2018
RAJESH KUMAR
SOMANI
J.K. CLOTH
CENTRE,
SRINIKETAN
ROAD, P.O.BOLPUR,
KALAPATHA
RAJESH KUMAR
SONI
RAJESH
MANGOLIYA
RAJESH NAGRAJ
PATIL
Rajesh Nishad
WEST BENGAL
731204
IN30210510267396
20.00 16-Oct-2018
MADHYA
PRADESH
MADHYA
PRADESH
460001
IN30039415078956
80.00 16-Oct-2018
P-13, PDDU
NAGAR,
SUKHLIYA,
4TH CROSS,
KARNATAKA
PLOT NO.299/9,
NEW GOOD
SHED ROAD,
BELGAUM
452010
IN30198310560998
80.00 16-Oct-2018
590001
1201320001514302
4.00 16-Oct-2018
Panna Road
Pateri Post
Mahadeva Dist
Satna
485001
IN30177410147634
40.00 16-Oct-2018
MADHYA
PRADESH
610 of 978
First Name
RAJESH
OMPRAKASH
SHAH
RAJESH PANDEY
RAJESH
PRADHAN
RAJESH PRASAD
Middle Last
Address
Name Name
2ND FLOOR,
JAMNADEVI
KRUPA
KANSARA POLE
CHOKANDI
CHAR RASTA,
WADI
S 4/73 A4
SARNATH
VARANASI
QR NO-JR-169,
1ST PLANT
HINDALCO
COLONY,
RENUKOOT
SONEBHADRA
MIG 114 PHASE
II
GOPABANDHUN
AGAR CHHEND
COLONY
State
PINCode Folio Number of
Securities
GUJARAT
390017
IN30199110334845
40.00 16-Oct-2018
UTTAR PRADESH 221005
IN30177414669971
16.00 16-Oct-2018
UTTAR PRADESH 231217
1201060000596111
20.00 16-Oct-2018
ORISSA
IN30021412643883
48.00 16-Oct-2018
769015
611 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJESH
RAMANLAL
MEHTA
221 A
MAHARASHTRA 402301
SHRAMSAFALYA,
KOTALI POMAHAD, RAIGAD
MAHAD
1201090001766957
40.00 16-Oct-2018
RAJESH
RAMANLAL SONI
A-3, SRUHAD
GUJARAT
390015
PARK SOCIETY
B/H SHABARI
SCHOOL VASNA
ROAD
VADODARA
147/B SECTOR 8 GUJARAT
361142
RELIANCE
GREENS
MOTIKHAVDI
JAMNAGAR
GUJARAT
GANDHI CHOWK MAHARASHTRA 443404
WARD NO. - 16
NANDURA
NANDURA
1203820000016423
40.00 16-Oct-2018
IN30302854281636
20.00 16-Oct-2018
1203390000038522
80.00 16-Oct-2018
30 CHINTAMONI WEST BENGAL
DEY ROAD
HOWRAH
IN30036010254297
4.00 16-Oct-2018
RAJESH RAMDAS
WARBHE
RAJESH RAMESH
UJJAINKAR
RAJESH TAMBI
711101
612 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJESH
YASHWANT
PHULKAR
YASHOVANDAN MAHARASHTRA 411044
PLOT NO 405
SEC NO 28
GANGA NAGAR
NEAR SAIBABA
MANDIR AKURDI
PUNE
MAHARASHTRA
IN30226913184042
52.00 16-Oct-2018
RAJESHKUMAR K
PRAJAPATI
31/A,
GUJARAT
ISHTAKRUPA
SOC MODHERA
ROAD MEHSANA
384002
1204440000145725
116.00 16-Oct-2018
RAJESHWARI
VERMA
SRINATH NAGAR UTTAR PRADESH 249407
JWALAPUR
HARDWAR
IN30231610109790
120.00 16-Oct-2018
RAJIB RANJAN
KAR
106 A SANGITA MAHARASHTRA 400091
CHS LTD PLOT
NO 65 L T ROAD
GORAI II GORAI
CREEK RSC 50
BORIVALI W
MUMBAI
1203320003953932
84.00 16-Oct-2018
613 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
Rajinder Kumar
Shop No 346
PUNJAB
Bank Colony
Behind Lady
Hospital Khanna
141401
IN30177410259581
40.00 16-Oct-2018
RAJINDER
KUMAR JAIN
RAJINDER PAL
KAUR
1/ 3 LAXMI
DELHI
NAGAR
HOUSE NO 354 HIMACHAL
PHASE II
PRADESH
HOUSING
BOARD COLONY
SOLAN BADDI
110092
IN30240410169429
40.00 16-Oct-2018
173205
IN30039412289348
148.00 16-Oct-2018
RAJINDER SINGH
SF -3, FLAT NO. JHARKHAND
81, BARADWARI,
SUPERVISION
FLATS, P.O SAKCHI,
JAMSHEDPUR
831001
1203000000142606
24.00 16-Oct-2018
RAJINDER SINGH
N-18, PARTAP
NAGAR P.O.MODEL TOWN
144003
IN30105510131222
24.00 16-Oct-2018
PUNJAB
614 of 978
First Name
RAJINI RANI IYER
RAJIV CHANDNA
RAJIV KAPOOR
RAJIV KUMAR
RAJIV R
KHURANA
RAJKUMAR
AMARCHAND
BHANDARI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
C/O
SWAMINATHAN
FLAT NO 202
PRABHAT
APARTMENTS
EAST
MARREDPALLI
N-463 RANI
BAGH, RISHI
NAGAR SHAKUR
BASTI
J-11/100 G/FLR
RAJOURI
GARDEN NEW
DELHI
H.NO.1786/6
JYOTI NAGAR
9 OM SHIVA CO
OP HSG SOC
DATAR COLONY
BHANDUP EAST
MUMBAI
ANDHRA
PRADESH
500026
IN30286310213156
400.00 16-Oct-2018
DELHI
110034
IN30165310135707
4.00 16-Oct-2018
DELHI
110027
1202990000890842
112.00 16-Oct-2018
HARYANA
136118
IN30165310166928
100.00 16-Oct-2018
MAHARASHTRA 400042
IN30154914185320
4.00 16-Oct-2018
5430,SANGALE
LANE
AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA 414001
1302190000050098
20.00 16-Oct-2018
615 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAJKUMAR
SETHIA
RAJKUMAR
SHIVANDAS
SUKHEJA
RAJKUMARI
PATODIA
RAJKUMARI
SISODIA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
409, JEEVAN
GUJARAT
395002
DEEP COMPLEX
RING ROAD
SURAT SURAT
SHYAM NAGAR GUJARAT
361006
C/O AJANTA
ENTERPRISE
RADAR MAIN
ROAD
JAMNAGAR
902 ORCHIND
MAHARASHTRA 400097
TOWER VASANT
VALLEY COMP
MALAD EAST
MUMBAI
1203440000093898
40.00 16-Oct-2018
1202990002464625
20.00 16-Oct-2018
IN30047640466294
132.00 16-Oct-2018
1 K 2 HOUSING RAJASTHAN
BOARD, PRATAP
NAGAR,
CHITTORGARH,
IN30226911247447
28.00 16-Oct-2018
312001
616 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJMOHAN V
LALITHA
KERALA
MANDIRAM
EDAVATTOM
CHIRAKKARA P O
KALLUVATHUKK
AL KOLLOM
691578
1204470001775091
40.00 16-Oct-2018
RAJNI DUBEY
HIG-II JAMNIPUR UTTAR PRADESH 221401
COLONY
BHADOHI
1202890000131181
200.00 16-Oct-2018
RAJNI JOSHI
RAJNI JOSHI PRT UTTAR PRADESH 243001
ARMY SCHOOL
BARELLY CANTT
BAREILLY UTTAR
PRADESH
IN30045013632172
64.00 16-Oct-2018
RAJNI SHARMA
10/365 ADARSH UTTAR PRADESH 203001
NAGAR BEHID
SINGHAL ICE
FACTORY BYE
PASS ROAD
(SHIKARPUR)
IN30282210064354
88.00 16-Oct-2018
617 of 978
First Name
RAJNIBHAI
MULJIBHAI
NAVADIYA
RAJNIKANT
RAGHAVBHAI
KUNADIA HUF
RAJNIKANT
RAVJIBHAI
SOLANKI
RAJNIKANT
TULSIDAS
NATHWANI
Middle Last
Address
Name Name
142
HARIDARSHAN
SOC VED ROAD
SURAT
A/103
MONARCH
RESIDENCY B/H
RAIJINAGAR
LAND MARK
RAIJINAGAR
ROAD
JUNAGADH
47 SHIVSHAKTI
SOCIETY NR
VASAD CHOKDI
TORNAVMATA
ROAD BORSAD
GUJARAT
MUNI HUDCO
QUARTER NO.
B,411,
KOTHARIYA
MAIN ROAD,
BEHIND SCHOOL
NO. 66,
State
PINCode Folio Number of
Securities
GUJARAT
395004
1304140001750654
40.00 16-Oct-2018
GUJARAT
362001
1203600000299077
40.00 16-Oct-2018
GUJARAT
388540
IN30051311579842
20.00 16-Oct-2018
GUJARAT
360002
IN30097410045739
140.00 16-Oct-2018
618 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJNISH KUMAR
E R PROCUMENT SIKKIM
C/O CE NHPC
LTD TEESTA ST V
HE PROJECT
BALUTAR
SINGTAM
737134
1202990000417679
40.00 16-Oct-2018
RAJSHI CHANPA
DR AMBEDKAR GUJARAT
SOC, 63
UDHYOGNAGAR,
SURAJKARADI
361345
1201980000165838
20.00 16-Oct-2018
RAJU D
VENGAVILA
KERALA
691306
PUTHEN VEEDU
THAZHAMEL
ANCHAL
33 A 6 QUEENS MAHARASHTRA 411001
GARDEN, PUNE
CAMP PUNE
H/98, SAKHAR MAHARASHTRA 413005
PETH, SOLAPUR
IN30023910133013
20.00 16-Oct-2018
IN30023911951626
20.00 16-Oct-2018
IN30226911380652
8.00 16-Oct-2018
RAJU GEORGE
RAJU IRRAPPA
JUNJA
619 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJU KADYA
POOJARI
HEENA
MAHARASHTRA 411033
COMPLEX FLAT 8
NEAR BHAGWAT
GEETA MANDIR
KHARALWADI
PIMPRI
IN30047643072497
112.00 16-Oct-2018
RAJUL JAIN
AT SANKHARI
ORISSA
STREET POST
DIST
NABARANGPUR
NABARANGPUR
764059
1201750000344169
20.00 16-Oct-2018
RAJVILAS GUPTA
1-2-234/1/A,
ANDHRA
NEW SBH
PRADESH
COLONY
DOMALGUDA
HIMAYATHNAGA
R HYDERABAD
500029
1203910000010524
20.00 16-Oct-2018
RAJWINDER
KAUR
H NO. 20621, ST PUNJAB
NO 26/1, AJIT
ROAD,
BATHINDA,
151001
IN30226910694676
72.00 16-Oct-2018
620 of 978
First Name
RAKESH
RAKESH
AGARWAL
RAKESH
APPASAHEB
INGROLE
RAKESH
CHANDMAL JAIN
RAKESH
KHURANA
Middle Last
Address
Name Name
938, GALI
BAZAZAN, NJF,
DELHI, NEW
DELHI
DR VENU
BAGADIA
APARTMENTS
KHARE TOWN
DHARAMPETH
NAGPUR
FLAT 1 BLDG A
35 YOGI KUNJ
CHS YOGI NGR
BORIVALI W
MUMBAI
MAHARASHTRA
INDIA
BAZAR PETH PEN
DIST- RAIGAD
State
PINCode Folio Number of
Securities
DELHI
110043
1201750000385949
20.00 16-Oct-2018
MAHARASHTRA 440010
IN30112716508362
16.00 16-Oct-2018
MAHARASHTRA 400092
IN30051316327092
12.00 16-Oct-2018
MAHARASHTRA 402107
IN30185410073131
40.00 16-Oct-2018
IN30051317630149
48.00 16-Oct-2018
NO 1600 KACHA HARYANA
BAZAR AMBALA
CANTT
HARYANA
133001
621 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAKESH KUMAR
946 AD REGT
HARYANA
(SP) WKSP C/O
56 APO AMBALA
133001
1201060001491593
128.00 16-Oct-2018
RAKESH KUMAR
C-44, C-BLOCK,
QUTUB VIHAR,
PHASE-1, DELHI
H NO 236 TILAK
NAGAR
AMRITSAR
AMRITSAR
C - 602
SWAGATAM
APARTMENT
SECTOR - 62,
NOIDA
H NO 1096 A
WARD NO 23
DLF COLONY
DELHI
110071
1201910101146861
24.00 16-Oct-2018
PUNJAB
143001
IN30177416842556
100.00 16-Oct-2018
UTTAR PRADESH 201301
IN30020610728170
80.00 16-Oct-2018
HARYANA
IN30177411199604
120.00 16-Oct-2018
RAKESH KUMAR
RAKESH KUMAR
AGARWAL
RAKESH KUMAR
CHUGH
124001
622 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAKESH KUMAR
GUPTA
S/O
BIHAR
BINDESHWARI
PRASAD GUPTA
BISHNU STORE
KASHINATH
LANE EAST
LOHANIPUR PO
KADAMKUAN
PATNA
800003
IN30112716703082
20.00 16-Oct-2018
RAKESH PATIL
AT POST FAPORE MAHARASHTRA 425401
BK TAL
AMALNER DIST
JALGAON
OONK
ORISSA
759123
SAMANTA RETD
PRINCIPAL
GEETAGRAM P O
P T C ANGUL
IN30051313136390
40.00 16-Oct-2018
1301930000939577
40.00 16-Oct-2018
629/A KALMATH KARNATAKA
ROAD ,
RAVIWAR PETH ,
BELGAUM
1202850000016894
20.00 16-Oct-2018
RAKESH ROSHAN
RAKESHKUMAR
FUTURMAL
PORWAL
590001
623 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAKHI PRAMOD
DEULAKAR
AT POST WARUD MAHARASHTRA 444906
KRUSHNARPAN
COLONY WARUD
TAL- WARUD
AMRAVATI
1203320004065485
100.00 16-Oct-2018
RAKSHA PATEL
18,L.B. AVENUE
SOCIETY,
COLLEGE ROAD,
KISAN SAMOSA
VALA ROAD
NADIAD
MUNI.HUDCO
QUARTER,NO.B411, B/H
KHODIYAR
TEMPLE,KOTHAR
IYA RAJKOT
KALPAKA
MUTTAPALAM
PO VARKALA
SINHA COLLEGE
MOR
AURANGABAD
AURANGABAD
RAKSHABEN
RAJNIKANT
NATHWANI
RALJITH
SUDESAN K
RAM ASHRESH
BHAGAT
GUJARAT
387001
IN30063620025076
12.00 16-Oct-2018
GUJARAT
360002
1301990000066622
68.00 16-Oct-2018
KERALA
695145
IN30023910742468
8.00 16-Oct-2018
BIHAR
824101
1201640300045828
200.00 16-Oct-2018
624 of 978
First Name
RAM BABU
GUPTA
RAM BILASH
AGARWAL
RAM CHANDRA
GUPTA
RAM DARAS
RAM DASHRAT
BHOTE
Middle Last
Address
Name Name
14 A
VIKRAMADITYA
PURI SBI
OFFICERS
COLONY
BAREILLY
M. N. STREET
ASANSOL
ASANSOL
H NO 138
VILLAGE
BENEEPUR
POLICE STN
MIRJAMURAD
VARANASI
32 BALLYGUNGE
CIRCULAR ROAD
FLAT NO F8 CO
MR H PANDEY
KOLKATA WEST
BENGAL
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 243001
1304140003831981
80.00 16-Oct-2018
WEST BENGAL
713301
1201092600131070
12.00 16-Oct-2018
UTTAR PRADESH 221307
1206140000038929
80.00 16-Oct-2018
WEST BENGAL
700019
IN30021411897082
28.00 16-Oct-2018
AT POST
MAHARASHTRA 411021
SOOSGAON, TAL
MULASHI DIST
PUNE
IN30023911271509
40.00 16-Oct-2018
625 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAM GOPAL
AGRAWAL
R 144 PRITHVI
UTTAR PRADESH 207502
DARWAJA
KAIMGANJ
UTTAR PARDESH
IN30169611836232
40.00 16-Oct-2018
RAM GOPAL
SOLANKI
1- TH - 1,HIRAN RAJASTHAN
MAGRI SEC NO.5
UDAIPUR
VIDYUT BOARD BIHAR
COLONY
Q.NO.F52
HUDCO SHASTRI
NAGAR
RAJBANSINAGAR
PATNA
313002
1301760000556804
144.00 16-Oct-2018
800023
1201090001469180
80.00 16-Oct-2018
RAM JI SINGH
A K SINGH PCS B UTTAR PRADESH 224001
6 CIVIL LINES
LUCKNOW
FAIZABAD ROAD
FAIZABAD
IN30177414325607
120.00 16-Oct-2018
RAM KISHOR
SHARMA
1451 RAM KUNJ RAJASTHAN
PARTANAYON
KA RASTA
JOHARI BAZAR
IN30133019663765
80.00 16-Oct-2018
RAM JANAM
SINGH
302003
626 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAM KISHORE
JA KA /8
MAHARASHTRA 999999
SAROJANI
NAYADU MARG,
LUCKNOW
1202650000020399
80.00 16-Oct-2018
RAM KISHORE
SARDA
RAM KRISHAN
SINGH
HOSPITAL ROAD
NAGAUR
S/O SHYORAM
SINGH WARD
NO 19 NEW
RACHNA
NAGAR, GIRD
GWALIOR
117/Q/92 L.I.C.
HOUSING
SOCIETY
SHARDA NAGAR
KANPUR
RAM KRISHNA
AGARWAL
RAM KRISHNA
MOHANTA
RAJASTHAN
341001
1201770100000986
200.00 16-Oct-2018
MADHYA
PRADESH
474005
1203840000182283
80.00 16-Oct-2018
UTTAR PRADESH 208025
1306130000011111
64.00 16-Oct-2018
IN30077310168154
56.00 16-Oct-2018
VILLWEST BENGAL
CHATURIBHAR
P.O- BAHURUPA
P.SNARAYANGARH
DISTMIDNAPUR (W)
721437
627 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAM LAL
AGRAWAL
PLOT NO. 62A
JHARKHAND
ROAD NO. 6,
ADITYA GARDEN
ADITYAPUR
JAMSHEDPUR
832109
IN30174010148853
40.00 16-Oct-2018
RAM LAL SAHA
3NO.THAKURDA MAHARASHTRA 999999
S SARANI P.OBARASAT
SAHAYAK
BIHAR
841428
TEACHER V.M.
HIGH SCHOOL
GOPALGANJ
341/7 SADIAPUR UTTAR PRADESH 211003
IN30077310010163
380.00 16-Oct-2018
1201092400058777
4.00 16-Oct-2018
IN30165310110409
200.00 16-Oct-2018
RAM PRAKASH
GIRI
B 72/2 TANSEN MADHYA
NAGAR NEAR
PRADESH
AROGYA SADAN
GWALIOR
474002
1201320001189386
4.00 16-Oct-2018
RAM PRAKASH
JAGGI
B-44/15
RAJENDER
NAGAR UTTAR
PRADESH
BAREILLY
6/2/193 Mugal
Pura Faizabad
UTTAR PRADESH 243122
IN30118620065823
20.00 16-Oct-2018
UTTAR PRADESH 224001
IN30177410130542
20.00 16-Oct-2018
RAM NAGINA
SINGH
RAM PRAKASH
Ram Prakash
Singh
628 of 978
First Name
RAM PRASAD
UPADHYAY
RAM REDDY
BUSSU
RAM SHANKER
RAM SHANKER
PAL
RAM SOBHRAJ
THADANI
Middle Last
Address
Name Name
F / II / 11
BABULINE A C C
COLONY
KYMORE,
FLAT 103,
SRINIVASA
ARCADE,, PLON 44,
VINAYNAGAR
COLONY,
SAIDABAD,
HYDERABAD
E3/509 VINAY
KHAND GOMTI
NAGAR
LUCKNOW
S/O SHRI BADRI
PRASAD LOHIYA
NAGAR
DIBIYAPUR
AURAIYA
33 21 45 TINGRE
NAGARE ROAD
NO 14 PUNE
State
PINCode Folio Number of
Securities
MADHYA
PRADESH
483880
IN30133019874301
40.00 16-Oct-2018
ANDHRA
PRADESH
500059
0000000000000519
860.00 16-Oct-2018
UTTAR PRADESH 226010
1203270000006225
12.00 16-Oct-2018
UTTAR PRADESH 206244
1202990005232169
40.00 16-Oct-2018
MAHARASHTRA 411032
IN30021411581492
120.00 16-Oct-2018
629 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAM YATAN
PRASAD
RAMA BANSAL
RAMA KRISHNA V
RAMA MODI
RAMA PODDAR
RAMACHANDRA
G BHAT
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT AND P.O.MAHARASHTRA 999999
DARUARA, P.S.NOOR SARAI,
NALANDA,
HOUSE NO - 66 UTTAR PRADESH 201002
CHIRANJIV
VIHAR SECTOR 5, GHAZIABAD
UTTAR PRADESH
IN30226911227082
12.00 16-Oct-2018
IN30020610574072
4.00 16-Oct-2018
GANDI GUNTA
POST VUYYURU
MANDALAM
61, JIWAJIGANJ
MORENA,
MORENA
NEMANI
TRADING CO.
SUTAPATTY PO.
MUZAFFARPUR
ANDHRA
PRADESH
521165
IN30232410129063
40.00 16-Oct-2018
MADHYA
PRADESH
476001
IN30226911737140
40.00 16-Oct-2018
BIHAR
842001
IN30099910053227
40.00 16-Oct-2018
581315
IN30021412646945
12.00 16-Oct-2018
AT KODEGADDE KARNATAKA
PO BALAWALLI
TQ SIRSI
630 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAMADASS
SENTHIL
DR TARANATH KARNATAKA
SITHIMANI BLDG
PRAGATHI
NAGAR BIJAPUR
BIJAPUR
586103
IN30023911611448
140.00 16-Oct-2018
RAMAKANT
MISHRAN
UTTAR PRADESH 247001
KHALAPAR .
SAHARANPUR
C/O SANDESH
BIHAR
823001
TELECOM
LAHERIA TOLA
34 TEKARI ROAD
GAYA GAYA
1206120000124530
44.00 16-Oct-2018
1201860000341917
80.00 16-Oct-2018
GOPALAKRISHN KARNATAKA
A BUILDING
MENASE,
BHARATHI
NAGAR POST
SRINGERI
1201320000239247
20.00 16-Oct-2018
RAMAKANT
PRASAD
RAMAKRISHNA G
T
577139
631 of 978
First Name
RAMAKRISHNA
SAMBANGI
RAMALINGAM
BALASUBRAMANI
AN
RAMAMOORTHI
N
RAMAN ARORA
RAMAN MEHTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO 401 4th ANDHRA
530007
FLOOR SRI
PRADESH
SAMPATH
ENCLAVE
MADHAVADHAR
A
VISAKHAPATNA
M
GG-41
UTTAR PRADESH 231217
HINDALCO
COLONY
RENUKOOT (P.O)
SONEBHADRA
DIST U.P
IN30177415273631
80.00 16-Oct-2018
IN30045010779148
200.00 16-Oct-2018
LIC OF INDIA
TAMIL NADU
636808
PALACODE
DHARMAPURI
(DT)
A 304 SECTOR 31 UTTAR PRADESH 201301
NOIDA U P
1/12 PANT
DELHI
110014
NAGAR
JUNGPURA NEW
DELHI
IN30023911826373
200.00 16-Oct-2018
IN30154918730231
20.00 16-Oct-2018
IN30105510403624
16.00 16-Oct-2018
632 of 978
First Name
RAMANA SHETTY
A
RAMANA
VAJINAPELLI
RAMANANDA
GUPTHA
RAMANATH V
SHANBHAG
RAMANLAL
AMBALAL PATEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHREEKRUPA
KARNATAKA
MEDICALS
PRIVATE BUS
STAND
MADIKERI
H NO 12-8-134 ANDHRA
NEW FIRST
PRADESH
FLOOR VAJINA
PELLI COMPLEX S
V N ROAD
WARANGAL
KADLE BEEDI
KARNATAKA
571201
IN30189510296458
40.00 16-Oct-2018
506002
IN30039412322944
204.00 16-Oct-2018
573103
IN30214810372596
28.00 16-Oct-2018
SRI KRUPA
KARNATAKA
14416 III CROSS
GANDHI NAGAR
KUMTA U K
581343
IN30214810239656
64.00 16-Oct-2018
MAHARASHTRA 999999
IN30039414905209
340.00 16-Oct-2018
SHANKUNTAL
FLAT FIRST
FLOOR OPPPUROHIT PARK
NR PANHAYAT
OFFICE NANA
NAGAR
633 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAMCHANDRA
CHANDRAKANT
SAWANT
B/409 MANGAL MAHARASHTRA 421202
DEEP CO OP HSG
SOC N S S ROAD
VISHNU NAGAR
IN30047642396129
64.00 16-Oct-2018
RAMCHANDRA
JOSHI
A 303 3RD
MAHARASHTRA 411045
FLOOR KIRTI
DEVELOPERS
MAHALUNGE
ROAD BANER
PUNE
BUILDING 2/A
MAHARASHTRA 400079
FLAT NO 404
NEAR GOPAL
SHARMA
SCHOOL PAWAI
MUMBAI
1204470005121890
4.00 16-Oct-2018
IN30051312818137
264.00 16-Oct-2018
VRINDAWAN
NAGAR, PLOT
NO. 222, AT
POST SAHADA,
DIST.
NANDURBAR
SAHADA
1201090700008692
260.00 16-Oct-2018
RAMESH BABU
OBULASETTY
RAMESH BANSI
PATEL
MAHARASHTRA 425409
634 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAMESH CHAND
AGARWAL
WARD NO. 8
RAJASTHAN
MUKHJA BAZAR
SHAHPURA
303103
IN30220110640604
60.00 16-Oct-2018
RAMESH
CHANDRA
SUKHWAL
387 TEACHER S
COLONY
UDAIPUR
UDAIPUR
UDAIPUR
A/P AND TAL
BHADGAON
KASAR GALLI
311-312
DALAMAL
TOWER K 211
NARIMAN POINI
MUMBAI
RALLIES PLOT DR
KASAT GALLI
AMRAVATI
AMRAVATI
313001
1601010000256852
64.00 16-Oct-2018
MAHARASHTRA 424105
IN30177414823902
16.00 16-Oct-2018
MAHARASHTRA 400021
0000000009000008
148.00 16-Oct-2018
MAHARASHTRA 444601
1203210000017585
12.00 16-Oct-2018
SECT 1 H NO 10 MAHARASHTRA 411039
H 51 INDRAYANI
NAGAR BHOSARI
PUNE
IN30177415861971
40.00 16-Oct-2018
RAMESH DALA
PATIL
RAMESH
DHANRAJMAL
HUF
RAMESH DHANRJ
SANCHETI
RAMESH
GANPATRAO
POTDAR
RAJASTHAN
635 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAMESH GUNDU
SANDUGADE
3320, BHAT
KARNATAKA
GALLI, DISTBELGAM, NIPANI
591237
1202000000127924
40.00 16-Oct-2018
RAMESH
GURBANI
A-82
RAJASTHAN
R.K.COLONY
BHILWARA
SHRI ANANTHA KARNATAKA
KRIPA, NEAR
KRISHI KENDRA,
BRAHMAVAR,
UDUPI
311001
IN30105510267446
328.00 16-Oct-2018
576213
1201130000144180
60.00 16-Oct-2018
RAMESH K R
8/1/10 A S LANE ANDHRA
HINDUPUR
PRADESH
515201
IN30169611381759
20.00 16-Oct-2018
RAMESH
KAMATH
3512, AQNA
NA
SPRINGS,
DR.PLAND, TEXA
75025 0
999999
0000000000000656
2600.00 16-Oct-2018
RAMESH H
636 of 978
First Name
RAMESH
KHANDELWAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT 88/AMAHARASHTRA 414003
1,GANGA
DARSHAN II,
BEHIND KRIPAL
ASHRAM,
MISKIN MALA,
SAVEDI,
AHMEDNAGAR
C-1/18, ASHOK DELHI
110052
VIHAR PHASE-II
DELHI
FLAT NO.103,
MAHARASHTRA 414001
OM RESIDENCY
OPP SAMARTH
VIDYA MANDIR
SANGLE LANE
AHMEDNAGAR.
1302190000127641
8.00 16-Oct-2018
IN30021410011607
148.00 16-Oct-2018
1302190000002233
72.00 16-Oct-2018
RAMESH KUMAR
BG-6/191C BG-6 DELHI
PASCHIM VIHAR
NEW DELHI
110063
1201090001324452
120.00 16-Oct-2018
RAMESH KUMAR
AGRAWAL
C/O. SHREYAS
GARMENTS
BADA BAZAR
CHIRIMIRI
KOREA
CHHATTISGARH 497449
1202650000016059
48.00 16-Oct-2018
RAMESH
KHANNA
RAMESH
KISANDAS SHAH
637 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAMESH KUMAR
AGRAWAL
AT/PO GHASAIN ORISSA
PATNAGARH
DIST- BALANGIR
PATNAGARH
767025
1202000000115401
164.00 16-Oct-2018
RAMESH KUMAR
BANSAL
SHREEMAN
MAIN ROAD
RAXAUL
452 MAHAVIR
NAGAR TONK
ROAD
DURGAPURA
JAIPUR
GURUDATT
SANKUL FLAT
NO. S-3 GURU
DWARA ROAD,
TUKUM
CHANDRAPUR
AT TELMAHUL
PO DIPTIPUR PS
HELCHHAMUND
A DT BBARGAH
BIHAR
845305
IN30099910075134
20.00 16-Oct-2018
RAJASTHAN
302019
IN30133020303084
40.00 16-Oct-2018
MADHYA
PRADESH
442404
1202890000128303
40.00 16-Oct-2018
ORISSA
768035
IN30021414074791
200.00 16-Oct-2018
RAMESH KUMAR
SOMANI
RAMESH
LAXMAN HOKAM
RAMESH
PADHAN
638 of 978
First Name
RAMESH PRASAD
THAKUR
RAMESH R
RAMESH R
RAMESH V P
RAMESH
VENKATESH PATIL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1601A MOUNT
ALPS BHAKTI
PARK WADALA
EAST
11 PONMONI
COLONY
MAHARAJA
NAGAR
PALAYAMKOTTA
I TIRUNELVELI
7 165 WARD 7
OLD RAMAN
NAGAR
VEERAKKALPUD
UR
NO 41
LALBHAGATHUR
SASTRI STREET
THIRUNAGAR
MAHARASHTRA 400037
IN30154917414074
500.00 16-Oct-2018
TAMIL NADU
627011
IN30017510122099
112.00 16-Oct-2018
TAMIL NADU
636403
IN30177415321107
40.00 16-Oct-2018
TAMIL NADU
625006
IN30189510399095
8.00 16-Oct-2018
PLOT NO. 25,
VENKATESH
NILAY, 2ND
CROSS II MAIN,
SHAKTINAGAR
DHARWAD
KARNATAKA
580001
1201060000580249
40.00 16-Oct-2018
639 of 978
First Name
RAMESH
VIRCHANDBHAI
PATEL
RAMESHBHAI
DHIRUBHAI
SAKHIYA
RAMESHBHAI
NARANBHAI
PATEL
RAMESHCHANDR
A DAYALJI NAIK
Middle Last
Address
Name Name
G-1, TAKSHILA
APARTMENT
CHALA DAMAN
ROAD VAPI
C/O M/S. VIREN
M SHAH RAJANKIT OPP
PANCHNATH
MANDIR DR.
RAJENDRA
PRASAD ROAD
RAJKOT
AT & PO :RANGAIPURA,
TA :- PETLAD,
DIST :- ANAND,
PETLAD
4, GAYATRI
SOCIETY NEAR
CANNING
FACTORY
GANDEVI
State
PINCode Folio Number of
Securities
GUJARAT
396191
1202890000165922
40.00 16-Oct-2018
GUJARAT
360001
1201800000202498
68.00 16-Oct-2018
GUJARAT
388450
1201260000022961
20.00 16-Oct-2018
GUJARAT
396360
IN30199110094841
80.00 16-Oct-2018
640 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAMESHKUMAR
PARMAR
206, ANITA
MAHARASHTRA 400101
BUILDING
NO.10, LHS
LOKHANDWALA
TOWNSHIP,
KANDIVILI
(EAST), MUMBAI
0000000000000543
800.00 16-Oct-2018
RAMESHKUMAR
SOBHAGCHAND
BHANSALI
LAKHANI
MAHARASHTRA 443101
CHOWK, TAL MALKAPUR DISTBULDANA
MALKAPUR
1202000000113212
32.00 16-Oct-2018
RAMESHWAR
SHRINIWAS
RANDAD
AT
MAHARASHTRA 999999
MANGALWAR
PETH
AMBAJOGAI
DIST BEED BEED
1201090000773553
16.00 16-Oct-2018
RAMJIBHAI U
NAKRANI
C/5121
GUJARAT
SHANTINAGAR 1
OPP SHREE JI
HALL KALIYABID
BHAVNAGAR
1203320004911608
20.00 16-Oct-2018
364002
641 of 978
First Name
RAMJITH
RAVINDRAN NAIR
RAMKISHOR
JETHALAL DESAI
RAMKRISHAN
CHATURVEDI
RAMLAL GANNA
HUF
RAMPRAKASH
CHOUDHARY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B - 1/11
MAHARASHTRA 411048
BRAHMA
AANGAN
SALUNKE VIHAR
ROAD
KONDHWA
PUNE
PLOT NO.
GUJARAT
364001
353/354/C,
MADHV NAGAR,
SIDSAR RD, SAI
TENAMENT,
BHAVNAGAR
1302590000823504
128.00 16-Oct-2018
1202160000002730
40.00 16-Oct-2018
766, GALI
UTTAR PRADESH 281001
DASHAVATAR,
MATHURA
NO. 1/2, 7TH
KARNATAKA
560023
CROSS MAGADI
ROAD
BANGALORE
BANGALORE
BEHIND SR. SEC. RAJASTHAN
341026
SCHOOL, PO
MARWARMUNDAWA,
NAGAUR
1203500000218207
176.00 16-Oct-2018
1201090000921048
120.00 16-Oct-2018
1201770100063880
20.00 16-Oct-2018
642 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAMPRASAD
BHAGWANDAS
MODANI
MODANI NIVAS MAHARASHTRA 431515
SUBHASH
CHOWK PARLI
VAIJNATH DIST
BEED
IN30021411835832
40.00 16-Oct-2018
RANA RANJEET
SINGH PARMAR
QR NO-MIG-B-29
HOUSING
COLONY
DHANBAD
SALBAGAN 2ND
LANE PONOAPARA, PSBARASAT DIST24 PARGANAS
6 2X NAKTALA
ROAD 100
JADAVPUR
KOLKATA
KOLKATA WEST
BENGAL
VILL P.O AND P.S
- DOMKAL DIST MURSHIDABAD
DOMKAL
RANAJIT
MANDAL
RANAJOY GHOSH
RANAPRATAP
SINGHA
JHARKHAND
826001
IN30039415629435
300.00 16-Oct-2018
WEST BENGAL
700125
IN30165310329064
40.00 16-Oct-2018
WEST BENGAL
700047
IN30021413280543
8.00 16-Oct-2018
WEST BENGAL
742303
1205320000072835
360.00 16-Oct-2018
643 of 978
First Name
RANDHIR KUMAR
SINGH
RANGANATH
BHANDARI
RANGANATHAN
M
RANGASAMY N
RANGASWAMY P
R
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SECTOR 3A QR. JHARKHAND
NO- 309
BOKARO STEEL
CITY
NO S-11-184/48 KARNATAKA
KRISHNA
DEVARAYA
NAGAR A BLOCK
BALAMDODDI
ROAD RAICHUR
827003
IN30220110476812
16.00 16-Oct-2018
584101
IN30192630524751
88.00 16-Oct-2018
9/15, VELAN
NAGAR
DHARAPURAM
ROAD
UDUMALPET
OLD 117 NEW
178 A R
RAMASAMY
ROAD
155/C, HUDCO
COLONY
BHADRAVATHI
TAMIL NADU
642126
IN30017510250439
4.00 16-Oct-2018
TAMIL NADU
612001
IN30131321000199
80.00 16-Oct-2018
KARNATAKA
577301
IN30169610145220
20.00 16-Oct-2018
644 of 978
First Name
RANGOONWALA
MOHIYUDDIN
HAJIMIYA
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
380001
1203320000242096
44.00 16-Oct-2018
686664
1202390000268896
200.00 16-Oct-2018
722122
1203840000224164
64.00 16-Oct-2018
RANJAN
SUBHASH BAND
268 SHANKAR
MAHARASHTRA 440010
NAGAR NAGPUR
IN30051312890380
6000.00 16-Oct-2018
RANJANA
CHOUDHARY
C/O DINESH
CHHATTISGARH 497442
KUMAR
CHOUDHARY
STATE BANK OF
INDIA
MANENDRAGAR
H
1202650000010948
100.00 16-Oct-2018
RANI BAIJU
RANJAN MANDAL
2178 LANE - 15 GUJARAT
NAVI MOHLAT
PANCHKUWA
KALUPUR
AHMEDABAD
ELANJIMATTATH KERALA
IL HOUSE
KAKKAD P O
PIRAVOM
ERNAKULAM
VILL-ABANTIKA WEST BENGAL
PO-DWARIKA
DIST-BANKURA .
PINCode Folio Number of
Securities
645 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RANJANA SINGH
B-06, PHASE-2, UTTAR PRADESH 242021
TCL TOWNSHIP,
PO.-IA BABRALA,
DISTT.-BADAUN,
BADAUN
1201910101011048
20.00 16-Oct-2018
RANJANA SINGH
6D MRITUNJAY BIHAR
CHATTERJEE
LANE
GARDANIBAGH
PATNA
22, SHARON
GUJARAT
AVENUE NEAR
PUNJAB
NATIONAL BANK
MANINAGAR
EAST
800001
IN30133018163382
20.00 16-Oct-2018
380008
IN30220110357564
80.00 16-Oct-2018
R 2 DATAR
GUJARAT
MANZIL BILKHA
ROAD
D - 1 / 25,
DELHI
RAJOURI
GARDEN, NEW
DELHI
362001
IN30127630617390
60.00 16-Oct-2018
110027
1203000000016184
72.00 16-Oct-2018
RANJANBEN
DEVJIBHAI
PARMAR
RANJANBEN S
DAVE
RANJEET SINGH
646 of 978
First Name
RANJEET VERMA
RANJHITH
KUMAR
RANJIT DOKANIA
RANJIT GHOSH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MO NIRALA
UTTAR PRADESH 228145
NAGAR KADIPUR
PO KADIPUR
DIST
SULTANPUR
SULTANPUR
27, AYAPPA
KARNATAKA
560034
TEMPLE ROAD,
1ST CROSS OPP
TO YELLAMAA
TEMPLE,
VENKATAPURA,
1205350000417421
220.00 16-Oct-2018
IN30226910760886
52.00 16-Oct-2018
M/S.
BIHAR
HANDLOOM
FABRICS
KHALIFABAG
CHOWK
BHAGALPUR
BIHAR
DERGAON
ASSAM
TOWN WARD
NO-5 GOLAGHAT
DERGAON
812002
IN30289810071313
20.00 16-Oct-2018
785614
1202180000061998
4.00 16-Oct-2018
647 of 978
First Name
RANJIT KUMAR
JOSH
RANJIT PRASAD
SINGH
RANJIT SINGH
RANJITH R
RANJU SETHI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
JHARKHAND
826001
1203320003743721
32.00 16-Oct-2018
JHARKHAND
831009
IN30226910704409
4.00 16-Oct-2018
HARYANA
125055
1201640200002424
12.00 16-Oct-2018
KERALA
679575
IN30189510671146
40.00 16-Oct-2018
NO 1898 NEAR PUNJAB
KK SCHOOL
WARD NO 21
RAJPURA TOWN
TEH RAJPURA
DIST PATIALA
140401
IN30226912836383
64.00 16-Oct-2018
QTR NO 528CD R
E COLONY PO
GOMOH
DHANBAD
707 NEW
SITARAMDERA,
P.O. AGRICO,
JAMSHEDPUR,
HOUSE NO: 1137
SECTOR: 20
HUDA SIRSA
KULANGARAVAL
APPIL HOUSE
NANNAMUKKU
PO
648 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAO NAGA RAJA
GELLI
C/O
ANDHRA
DHANALAKSHMI PRADESH
FERTILIZERS
RAZOLE
ANDHRA
PRADESH INDIA
533242
IN30226912523028
4.00 16-Oct-2018
RAOSAHEB
BABURAO
JADHAV
A/P MAHARASHTRA 422209
DAWACHAWADI
TAL NIPHAD
DIST NASIK
NASIK
3/F
WEST BENGAL 700010
RAMKRISHNA
NASKAR LANE
KOLKATA
# NO.12/1, 5TH MAHARASHTRA 999999
CROSS, DINNUR ,
R.T.NAGAR,
BANGALORE -32
1204470003232811
28.00 16-Oct-2018
1203320000947924
200.00 16-Oct-2018
0000000000000610
720.00 16-Oct-2018
RASHBEHARI
DUTTA
RASHIQA JAMEEL
649 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RASHMI C PETER
MBT LTD
MAHARASHTRA 411004
SHARDA CENTRE
ERANDWANE
OFF KARVE RD
PUNE
IN30051313473996
1200.00 16-Oct-2018
RASHMI DIWEDY
HOUSE OF
JHARKHAND
834001
P.P.KOHILI
P.P.COMPOUND
NEAR SARTAJ
BLOOD BANK
RANCHI
H.NO.-BH-11,
MAHARASHTRA 999999
PALLAV PURAM,
MEERUT,
1202990004973819
40.00 16-Oct-2018
IN30236510647293
20.00 16-Oct-2018
DHARMSHALA
CHOWK, ZILA
SCHOOL ROAD,
DUMKA
17JEEVANCHAYA
COLONY.
AMRAVATI
814101
1201320000089998
12.00 16-Oct-2018
MAHARASHTRA 444606
1202300000250475
40.00 16-Oct-2018
RASHMI GUPTA
RASHMI
MEHARIA
RASHMIKANT
DHANJI SOMAIYA
JHARKHAND
650 of 978
First Name
RASIKBHAI
NARANBHAI
RAIMANGIA
RATAN
DEVANDAS
GODHWANI
RATAN DEY
RATAN SHANKER
MISHRA
Middle Last
Address
Name Name
State
SHREEJI
GUJARAT
APPAT,2ND
FLR,BL NO 10
HANUMANGALI
TIN BATI,
DWARKA
FLAT NO 7
GUJARAT
SIMRAN
APARTMENT
PLOT NO 390
WARD 2 B DIST
KUTCH ADIPUR
VILL-EAST
WEST BENGAL
ANANDA NAGAR
P.O. ANANDA
NAGAR P.S.
BALLY HOWRAH
155 BAI KA
BAGH TRIVENI
ROAD
ALLAHABAD
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
361335
1201980000165751
4.00 16-Oct-2018
370205
1304140000632077
200.00 16-Oct-2018
711227
1205320000028424
8.00 16-Oct-2018
UTTAR PRADESH 211003
IN30133019611277
260.00 16-Oct-2018
651 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RATHIKA G
148, MAIN RIAD TAMIL NADU
PUDHUPET
PANRUTI
PANRUTI
607108
IN30163740825428
20.00 16-Oct-2018
RATHNAKAR
NAYAK S
ASHRAYA
KARNATAKA
PRAGATHINAGA
R LAYOUT BAJAL
575007
IN30192630391736
40.00 16-Oct-2018
RATHOD MUKESH
NEAR C.R.P.F.
GUJARAT
CAMP, VALSURA
ROAD, BEDI,
JAMNAGAR.
361009
IN30097410482659
80.00 16-Oct-2018
RATI PRADEEP
GHUMARE
RAJ GANESH
MAHARASHTRA 421301
SOCIETY BLOCK
NO 2 OPP
NAMASKAR
MANDAL AGRA
ROAD KALYAN
WEST
PRASADI, PLOT GUJARAT
362001
NO. 85, STREET
NO. 4, RAIJI
BAUGH, NR.
MOTIBAUG,
JUNAGADH.
IN30133019981267
120.00 16-Oct-2018
IN30097410639961
400.00 16-Oct-2018
RATIBHAI
KUBERBHAI
THAKKAR
652 of 978
First Name
RATNA DATTA
RATNA
MURALIDHAR
PATIL
RATNAKANT M
TIGDI
RATNAMOHAN
RAO MANDAVA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
21/21,
WEST BENGAL 713205
NAGARJUN
ROAD B - ZONE
DIST BURDWAN
DURGAPUR
103, RATNAKAR MAHARASHTRA 421201
CHS B/H MAHILA
SAMITI HIGH
SCHOOL
THAKURLI EAST
KALYAN THANE
1205320000039225
16.00 16-Oct-2018
1201860000072339
120.00 16-Oct-2018
54/J SONAPUR MAHARASHTRA 400025
LANE WORLI
KOLIWADA
MUMBAI
59A 21/1 8/4
ANDHRA
520007
FLAT NO 201 SRI PRADESH
SIRI RESIDECNY
R R GARDENS
HIGH SCHOOL
ROAD
PATAMATA
VIJAYAWADA
IN30075710908667
20.00 16-Oct-2018
IN30102220914216
148.00 16-Oct-2018
653 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAUF
AMIRUDDIN
SHAIKH
MAHADA
MAHARASHTRA 401107
CHAWL NO 14
ROOM NO 104
PHASE II NR
SURYA
SHOPPING CEN
TRAL B/H
SHAGUN HOTEL
MIRA RD THANE
1203460000342877
8.00 16-Oct-2018
RAVAL
DHIRENDRA
AT POST NIRA, MAHARASHTRA 412102
TAL.
PURANDHAR
PUNE
19 A LUKERGANJ UTTAR PRADESH 211001
ALLAHABAD
IN30109810484009
40.00 16-Oct-2018
IN30223610937484
4.00 16-Oct-2018
NO 3/137 1,
TAMIL NADU
VINO NILAYAM
TEACHERS
COLONY
BELATHUR POST,
HOSUR TALUK
IN30017510620108
80.00 16-Oct-2018
RAVI BASANTANI
RAVI C
635103
654 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAVI JAIPURIA
J J ELECTRONICS WEST BENGAL
30 GANESH
CHANDRA
AVENUE IST
FLOOR FLAT NO
4 KOLKATA
700013
IN30223610806822
200.00 16-Oct-2018
RAVI JUNIWAL
4 KHA 18
JAVAHAR
NAGAR
C/O RUBY
MARBLES MAIN
ROAD PO
BORAWAR
H-8 INDIRA
NAGAR STATION
ROAD
JHUNJHUNU
26 CRESUNT
VILLA APTS ST
NO 8 8
HABSIGUDA RR
HYDERABAD
ANDHRA
PRADESH
RAJASTHAN
302017
IN30133020754213
4000.00 16-Oct-2018
RAJASTHAN
341502
IN30116030191123
20.00 16-Oct-2018
RAJASTHAN
333001
1202990004134900
196.00 16-Oct-2018
ANDHRA
PRADESH
500007
IN30021413922475
40.00 16-Oct-2018
RAVI KANT
MALPANI
RAVI KEDIA
RAVI KRISHNA
KVSD
655 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAVI KUMAR
GOENKA
LAL BAZAR
BIHAR
DHANRAJ PRESS
PO BETTAIH
BETTAIH BIHAR
845438
IN30051313007167
40.00 16-Oct-2018
RAVI KUMAR
GUPTA
S/O NAND RAM MADHYA
GUPTA, SADAR PRADESH
BAZAR, MORENA
476001
IN30226911183062
32.00 16-Oct-2018
RAVI KUMAR
JAIN
ASHOK TEA
BIHAR
CENTRE LAL
BAZAR BETTIAH
845438
IN30290242507964
12.00 16-Oct-2018
RAVI KUMAR
JONNALAGADDA
KODALI
ANDHRA
GHATASALA
PRADESH
MANDAL KODALI
521132
IN30051312821817
104.00 16-Oct-2018
RAVI KUMAR
PALEPU
18, FLORENCE
MAHARASHTRA 999999
ROAD, BRIGTON
EAST SUSSEX,
UKBN16DJ
0000000000000475
1260.00 16-Oct-2018
656 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAVI
RAMESHCHANDR
A GUPTA
18, KAHANPARK GUJARAT
SOCIETY NR ANIL
STARCH MILL
BAPUNAGAR
380024
IN30098210558950
200.00 16-Oct-2018
RAVI SHANKAR
AGRAWAL
WARD NO 22
BHABUA DIST
KAIMUR
BHABUA
BHABUA
RAJA KOTHI,
BARKI DELHA
GAYA
F 2 GIRLS DIGREE
COLLEGE
CAMPUS KOTHI
COMPOUND
REWA M P
BIHAR
821101
1201320001136105
40.00 16-Oct-2018
BIHAR
823002
1201640300016752
96.00 16-Oct-2018
MADHYA
PRADESH
486001
IN30021411102126
40.00 16-Oct-2018
HOUSE NO 17
ASHOK VIHAR
PHASE -1 NEAR
SCIENCE
COLLEGE
CHHATTISGARH 495006
IN30133020697197
100.00 16-Oct-2018
RAVI SHANKAR
KUMAR
RAVI SHANKAR
PANDEY
RAVI SHANKER
MISHRA
657 of 978
First Name
RAVI SHRIKANT
GIRIPUNJE
Ravi Suresh
Duhilani
RAVI VASANT
KELKAR
RAVIBABU O
SAXENA
RAVIBHUSHAN H
PRASAD
RAVICHANDRAN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
15, PRAGATI
COLONY
WARDHA ROAD
NAGPUR
Flat No. 201 ,
Jagat Chamber
Near Popular
Bread Factor
Garoba Maidan
Nagpur
1 TRIVENI APT.,
CAMP ROAD
MALEGAON
C 419 VEDMATA
SOC
CHANDKHEDA
AHMEDABAD
4, SAMADHAN ,
KESHARBAUG,
MULUND (EAST),
MUMBAI
MAHARASHTRA 440015
1201070000130441
40.00 16-Oct-2018
MAHARASHTRA 440008
1201060100076918
40.00 16-Oct-2018
MAHARASHTRA 423203
1201750200060018
104.00 16-Oct-2018
GUJARAT
382424
1204470004965516
12.00 16-Oct-2018
MAHARASHTRA 400081
0000000000000611
720.00 16-Oct-2018
NO 8
AZAGAPPAN
STREET
TAMIL NADU
IN30220110654966
20.00 16-Oct-2018
612001
658 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAVICHANDRAN
D
OLD NO 65, NEW TAMIL NADU
NO 133 BAZAAR
STREET
KALLAKURICHI
606202
IN30017510224392
40.00 16-Oct-2018
RAVIKANT JOSHI
FLAT A 2,
MAHARASHTRA 410206
GROUND FLR FP
61 A, NALAND
CO OP HSG SOC,
IN30226910832811
40.00 16-Oct-2018
RAVIKIRAN
PEESAPATI
MATAKRUPA
KARNATAKA
560066
120 A
VINAYAKANAGA
R WHITEFIELD
MANGALWAR
MAHARASHTRA 431512
PETH AT TQ.
BASMATH
BASMATH
C/O SHIVA
KARNATAKA
583201
NILAYA NEAR
BALAJI BAKERY
OPP TO 100 BED
HOSPITAL
CHAPPARADALLI
IN30021415676358
8.00 16-Oct-2018
1201770000024941
20.00 16-Oct-2018
IN30023911225009
40.00 16-Oct-2018
RAVIKIRAN
VISHWANATH
KAPUSKARI
RAVIKUMAR M C
659 of 978
First Name
RAVINDER AHUJA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
53/A RAJPUR
UTTARAKHAND
ROAD
DEHRADUN
H.NO.4-5-144/1, ANDHRA
JAWAHAR
PRADESH
ROAD,
NIZAMABAD,
ANDHRA
PRADESH
248001
IN30223610268527
80.00 16-Oct-2018
503001
IN30226910909241
100.00 16-Oct-2018
RAVINDER SINGH
S 2 / 40 PURANA DELHI
MAHAVIR
NAGAR NEW
DELHI NEW
DELHI NEW
DELHI
110018
1203350300240971
20.00 16-Oct-2018
RAVINDRA
BANSILALJI GILDA
115/2 NEAR BUS MAHARASHTRA 431401
STAND JINTUR
ROAD
WOMEN
UTTAR PRADESH 221001
HOSPITAL
KABIRDAS
VARANASI
VARANASI
IN30177412217163
80.00 16-Oct-2018
1202990004183467
660.00 16-Oct-2018
RAVINDER NARLA
RAVINDRA
KUMAR
AGRAWAL
660 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAVINDRA
KUMAR KHATRI
H.NO.-138,
RAJASTHAN
PANCHAYAT
BHAWAN WARD
NO.- 39 BIKANER
334001
1205050000007737
80.00 16-Oct-2018
RAVINDRA
KUMAR THAKUR
RAVINDRA
TUKARAM
SAWANT
BEHIND TOWN
THANA Giridih
SONGEWADI
ASHIYE ROAD
KANKAVLI
KANKAVLI
3 POOJA
COMPLEX
SHILANAGAR
BEHIND KARAD
URBAN BANK
RUKAMININAGA
R BR KARAD
KAKKAT MANA
KOPPAM
PULASSERY P O
PALAKKAD,
KERALA
NEW ADARSH
COLONY
815301
1201910300232371
68.00 16-Oct-2018
MAHARASHTRA 416602
1304140000909882
20.00 16-Oct-2018
MAHARASHTRA 415110
IN30047642237825
40.00 16-Oct-2018
KERALA
679307
IN30189510255294
4.00 16-Oct-2018
MAHARASHTRA 413512
IN30177411095463
108.00 16-Oct-2018
RAVINDRA
VASANTRAO
PADALKAR
RAVINDRAN K V
RAVINDRAN
SHANKARAN
PANAPALLI
JHARKHAND
661 of 978
First Name
RAVIRANJAN
KUMAR SINGH
RAXA P THAKOR
RAYDE SAVABHAI
LAGARIA
RAZDA KHATOON
REBA BOSE
Middle Last
Address
Name Name
C/O. STATE
BANK OF
SAURASHTRA,
KESHOD
MANGROL
ROAD, OPP.
TOWER, DIST.
JUNAGADH,
E-4, OFFICE
QUTER, NR
CENTRAL EXCISE
OFFICE, OPP
GUJARAT GAS
COM,
KANBIVAGA,
BHARUCH,
GUJARAT
OPP WOOLEN
MILL YADAV
NAGAR ROAD
JAMNAGAR
SIRAJ BHAWAN
BHATTI ROAD
ROURKELA
MOTI TALAB
PARA, Jagdalpur
State
PINCode Folio Number of
Securities
GUJARAT
362220
IN30097410394801
40.00 16-Oct-2018
GUJARAT
392001
IN30226911298891
12.00 16-Oct-2018
GUJARAT
361001
1202990003554634
100.00 16-Oct-2018
ORISSA
769001
1203840000050577
40.00 16-Oct-2018
CHHATTISGARH 494001
1201910101408292
8.00 16-Oct-2018
662 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
REEMA ANAND
AGRAWAL
BLOCK NO 8
CHHATTISGARH 495447
RUSSIAN HOSTEL
BANKI MONGRA
KORBA
CHHATTISGARH
IN30021412640818
100.00 16-Oct-2018
REEMA KOTHARI
103 A MITTAL
MAHARASHTRA 400021
TOWERS
NARIMAN POINT
MUMBAI
IN30047642299847
148.00 16-Oct-2018
REENA TONY
THANKACHAN
C-2/4 RAKSHA
MAHARASHTRA 411001
LEKHA HSG SOC
KOREGAON
PARK PUNE
IN30109810165170
876.00 16-Oct-2018
REETA KUMARI
RAMBHA NIWAS BIHAR
MAHARAJA
HATA ARRAH
BHOJPUR
ARRAH
1205350000547561
68.00 16-Oct-2018
802301
663 of 978
First Name
Middle Last
Address
Name Name
State
REETA R KINI
4.125 B,
KARNATAKA
SRINIVAS
NAGAR
KUNJIBETTU SRI
MAHAMAYA
KRUPA
REKHA AGRAWAL
W/O DR. A. K.
AGRAWAL BADA
BAZAR,
CHIRIMIRI
KOREA
OPP CANARA
BANK
CARSTREET
MANGALORE
NEAR BANK
COLONY
MANAITAND
DHANBAD
8 Arihant
Prabhat Colony
Old Shilangan
Road Amravati
9/33, IYARAPPER
SOUTH STREET
REKHA BHAT
REKHA DEVI
Rekha Prakash
Deshmukh
REKHA S
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
576102
IN30169610047872
200.00 16-Oct-2018
CHHATTISGARH 497451
1202650000025378
20.00 16-Oct-2018
KARNATAKA
575001
1201090001291979
4.00 16-Oct-2018
JHARKHAND
826001
1201060001492544
100.00 16-Oct-2018
MAHARASHTRA 444605
1201060000114568
64.00 16-Oct-2018
TAMIL NADU
IN30017510395509
40.00 16-Oct-2018
609001
664 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
REKHA
SURESHCHANDR
A KULKARNI
FLAT NO 17
MAHARASHTRA 422007
EVERSMILE APTS
MAHATMA
NAGAR NASIK
1201320001405491
40.00 16-Oct-2018
REKHADEVI
ARUNKUMAR
DAGA
C/O DAGA OIL MAHARASHTRA 443404
MILL
KHAMGAON
ROAD NANDURA
NANDURA
1203390000038482
64.00 16-Oct-2018
REMADEVI
273 ( 18/ 438 ) KERALA
VARUVILA
VEEDU KOLLAM
CORPORATION
KOLLAM
691014
IN30023912716873
40.00 16-Oct-2018
RENGARAJAN R
F 18, B BLOCK
TAMIL NADU
GOPALAKRISHN
A APARTMENTS
NETAJ STREET,
SRIRANGAM
TRICHY
620006
IN30017510228409
20.00 16-Oct-2018
665 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RENU SAINI
H.NO.46 SECTOR JAMMU AND
NO.1 A EXT
KASHMIR
KHOOWALI GALI
LANE
ADJOINING
MANDIR
TRIKUTA NAGAR
JAMMU
180012
IN30133020490962
40.00 16-Oct-2018
RENU SINGHAL
13 - ASHOK
UTTAR PRADESH 243005
NAGAR NEAR
M.B.INTER
COLLEGE
NARAHARI
ORISSA
756003
NAYAK AT
KALIDASPUR P O
HARIPUR VIA
MOTIGANJ
BEHIND
KARNATAKA
572103
RANGANATHA
BOOK STORES
NH-4 ROAD SIRA
GATE TUMKUR
IN30118620069386
180.00 16-Oct-2018
IN30177411930680
80.00 16-Oct-2018
1201060000765152
40.00 16-Oct-2018
RENUKA BALA
NAYAK
RENUKA M
666 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RENUKA
RAJENDRA
KOTULE
4423 SUSHILA
MAHARASHTRA 422003
NIVAS MALVIYA
CHOWK
PANCHAVATI
NASIK
1203320002240879
4.00 16-Oct-2018
REVABHAI
PUNJABHAI
CHAUHAN
76 NAVI
GUJARAT
KARKUN CHAL
NEAR BILADI
BAG VISNAGAR
ROAD,MEHSANA
384001
IN30023911465412
8.00 16-Oct-2018
REVATHI P
C 1, TURKEY
TAMIL NADU
607801
STREET BLOCK
17
BRAHAMAN
UTTARAKHAND 248171
WALA PO
MAJRA
D NO 2-108 A-4 MAHARASHTRA 999999
ROSHNI VILLA
KELARKALBETTU
SANTHEKATTE
POST UDUPI
IN30017510228839
40.00 16-Oct-2018
IN30165310063828
40.00 16-Oct-2018
1201090000768053
20.00 16-Oct-2018
RIAZUL HAQ
RICHARD CRASTO
667 of 978
First Name
RIMPI BADAYA
RINA GENEVIVA
PEREIRA
RINA
MANOJBHAI
MAKWANA
RINKU SHAH
RINU PRADHAN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
A-5, LAKDA
GARDEN HIDA KI
MORI RAM GANJ
JAIPUR
FLAT NO.701
ANVITA
APARTMENT
KANKANADY
MANGALORE
PRABHAKUNJ
MANEKPARA
NEAR LILIYA
OCTROI NAKA
MEDI UPAR
AMRELI
NAVKAR DUPLEX
OPP JAIN
TEMPLE SHANTI
NAGAR VADAJ
AHMEDABAD,
GUJARAT
RAJASTHAN
302003
1201770100129453
68.00 16-Oct-2018
KARNATAKA
575002
1202990004223623
12.00 16-Oct-2018
GUJARAT
365601
1304140004122695
4.00 16-Oct-2018
GUJARAT
380013
IN30223610624653
68.00 16-Oct-2018
AT NALCO
NAGAR PO
KULAD DIST
ANGUL ANGUL
ORISSA INDIA
ORISSA
759145
IN30226912892310
40.00 16-Oct-2018
668 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RIPUNJ GUPTA
RISHI KAPOOR
RITA
BHATTACHARJEE
RITA GHOSH
RITA GUPTA
RITA RANI
BEHERA
RITESH
CHOUDHURY
RITESH MALVIYA
Middle Last
Address
Name Name
VPO MANAK
PUR SHARIF TEH
KHARAR
MOHALI
138 RAGHBIR
NAGAR
GARDENLANE
PO.-BARASAT
KOLKATA
2/9 ,
GURUNANAK
ROAD
DURGAPUR
PATEL NAGAR
NAKA CHUNGI
NEAR ABKARI
GODAM
FAIZABAD
AT/PO
BARABATI
LAXMIPUR
MATH 1 RANA
PRATAP CLUB
BURDWAN
BAHUBALI
COLONY
State
PINCode Folio Number of
Securities
PUNJAB
140901
IN30371910538068
4.00 16-Oct-2018
PUNJAB
147001
IN30267930118097
64.00 16-Oct-2018
WEST BENGAL
700124
1203840000012505
40.00 16-Oct-2018
WEST BENGAL
713205
IN30026310171194
200.00 16-Oct-2018
UTTAR PRADESH 224001
IN30055610191480
40.00 16-Oct-2018
ORISSA
756003
IN30177415684390
100.00 16-Oct-2018
WEST BENGAL
713101
IN30154919474186
16.00 16-Oct-2018
RAJASTHAN
327001
IN30177410879758
236.00 16-Oct-2018
669 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RITIKA KHAITAN
RITU AGARWAL
RITU GUPTA
RIYAZ AHMAD
Rohan Khatod
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
WEST BENGAL
734005
1201130000141502
80.00 16-Oct-2018
UTTAR PRADESH 244001
IN30021411837424
40.00 16-Oct-2018
BIHAR
823001
1205120000005718
20.00 16-Oct-2018
UTTAR PRADESH 206244
IN30155721792201
80.00 16-Oct-2018
V. N Lahoti
MAHARASHTRA 411016
Hospital, Model
Colony, Shivaji
Nagar Pune
1201060000144827
340.00 16-Oct-2018
C/O INDIA
TRADING
COMPANY NAYA
BAZAR
KHALPARA
SILIGURI
SARAS KUNJ
RAMASHRAM
COLONY CIVIL
LINES
W/O SUBODH
KUMAR GUPTA
PUNJAB
NATIONAL BANK
TEKARI ROAD
GAYA
AMBEDKAR
NAGAR WARD
NO-2 DIBIYAPUR
670 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ROHINI VARMA
ROHIT HANDA
ROHIT JAKHAR
ROHIT KUMAR
ROHIT MARU
Middle Last
Address
Name Name
FLAT NO 3 FIRST
FLOOR
MADHUDEEPA
BHELKENAGAR
KOTHRUD
B 7/5 R P BAGH
DELHI
C - 214, KIRTI
NAGAR
JODHPUR
STATE BANK OF
INDIA BHIKHNA
PAHARI BRANCH
SAPNA APTT.
NAYA TOLA,
PATNA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 411038
IN30051312900349
320.00 16-Oct-2018
DELHI
110007
1202990001970596
40.00 16-Oct-2018
RAJASTHAN
342010
IN30160410088988
40.00 16-Oct-2018
BIHAR
800004
1601010000186031
200.00 16-Oct-2018
335512
1201211400012873
40.00 16-Oct-2018
HOUSE NO.
RAJASTHAN
2/10, RHB
COLONY,
HANUMANGAR
H JN
HANUMANGAR
H JN
671 of 978
First Name
ROHIT PRADHAN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT MAHANTA
ORISSA
758035
BASTI ANCHAL
GP BADABIL
PAURANCHAL
PO/PS BARABIL
KOTECHA
MAHARASHTRA 431203
BHAWAN R P
ROAD JALNA
PLANET SPORTS HARYANA
122001
PVT LTD 2ND
FLOOR
GATEWAY
TOWER
NATIONAL
HIGHWAY 8
GURGAON
IN30220111084980
20.00 16-Oct-2018
IN30177410644275
40.00 16-Oct-2018
IN30045011959015
64.00 16-Oct-2018
ROOPALI SURESH
KULKARNI
S NO 193/194
MAHARASHTRA 411033
DANGE CHOWK
ARUN PLAZA
FLAT B/10
IN30177413740830
8.00 16-Oct-2018
ROOPASHRI
UMESH
REWANWAR
SUNETRA EYE
MAHARASHTRA 445204
HOSPITAL,
TALAO LEYOUT,
PUSAD
IN30239010012386
20.00 16-Oct-2018
ROHIT
UGAMCHAND
KOTECHA
ROOPALI
SRIVASTAVA
672 of 978
First Name
ROSHAN JOSEPH
CR
ROSHANZAMIR Y
DIWAN
ROSYNA
SULTANA
RUBIN MISHRA
RUBINA ZUBAIR
ALLAPUR
Middle Last
Address
Name Name
2/1413
PADINHARE
PONNUMPARA
MBIL BEHIND
LESLIE VILLAS
MARKET ROAD
KARAPARMBA
CALICUT
MADAR
MOHALLA, NR.
YAKUTPURA,
BARODA
91/3, KARIGAR
PARA ROAD P.O.
KAZIPARA
BARASAT
C/O V S MISHRA
H NO A 9
FERTILIZER
TOWNSHIP
P2-801, OXFORD
PREMIUM OFF.
SALUNKE VIHAR
ROAD KEDARI
NAGAR PUNE
State
PINCode Folio Number of
Securities
KERALA
673010
IN30023911260248
40.00 16-Oct-2018
GUJARAT
390006
1203500000126895
40.00 16-Oct-2018
WEST BENGAL
700124
IN30101410006732
40.00 16-Oct-2018
ORISSA
769007
IN30021412511914
5000.00 16-Oct-2018
MAHARASHTRA 411040
1201320000183959
244.00 16-Oct-2018
673 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RUCHI BANTHIYA
RUCHI GARG
RUCHI MEHTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
J 5 SECTOR 4
RAJASTHAN
302001
JAWAHAR
NAGAR JAIPUR
RAJ JAIPUR
RAJASTHAN
RADHEY
UTTAR PRADESH 247001
SHAYAM ASHOK
KUMAR SARAFA
BAZAR
SAHARANPUR
SHANTI NIKETAN TAMIL NADU
600040
Z BLOCK 1111
DOOR NO 2/1
13TH STREET
VTH AVENUE
ANNANAGAR
CHENNAI
674 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30021412694334
40.00 16-Oct-2018
1203320005096893
200.00 16-Oct-2018
IN30039413996198
4.00 16-Oct-2018
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RUCHI MISHRA
FLAT NO B804
KARNATAKA
NITESH
FLUSHING
MEADOWS
SEEGEHALLI
KADUGODI POST
WHITEFIELD
BANGALORE
KARNATAKA
INDIA
560067
IN30051312816410
144.00 16-Oct-2018
RUCHITA
PASRICHA
806-A BLOCK-B PUNJAB
SAHEED BHAGAT
SINGH NAGAR
PAKHOWAL
ROAD
141001
IN30039415974904
120.00 16-Oct-2018
RUDRAYYA
SHIVANAND
PURANIK
LECTURE P M N KARNATAKA
M DENTAL
COLLEGE, BVVS
POLYTECHNIC
EC, BAGALKOT,
KARNATAKA
587101
IN30226911352250
20.00 16-Oct-2018
675 of 978
First Name
RUKHMANI DEVI
KIRI
RUKHMINI
RUMA SAHA
RUPA RANI
DHIMAN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NEAR SHIV
RAJASTHAN
TEMPLE,
BAKHTAWARMA
L BAAG,
JODHPUR
ANCHEBHUVAN KARNATAKA
AHALLY
NAGAMANPALA
MANDYA DIST
PO
ANCHECHITTAN
AHALLY
MANDYA
B. C. ROAD PO- WEST BENGAL
GURIAHATI DISTCOOCH BEHAR
COOCH BEHAR
342003
1201210100138946
60.00 16-Oct-2018
571432
1203070000161291
96.00 16-Oct-2018
736101
1202890000413840
12.00 16-Oct-2018
SMQ 272/2 AF WEST BENGAL
STATION SALUA
KHARAGPUR
721145
1204470004968969
40.00 16-Oct-2018
676 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RUPALI
PANDURANG
KAMATE
LANE NO.1,
MAHARASHTRA 416116
RATNADEEP
VASAHAT,
GANGANAGAR,
ICHALKARANJI
1203460000028133
40.00 16-Oct-2018
RUPALI S MORE
5, STREATHAM MAHARASHTRA 999999
PLACE,
BRADWELL
COMMON,
MILTON KEYNES
,0
AT POST
MAHARASHTRA 416602
KANKAVLI
BAZAR PETH TAL
KANKAVLI DIST
SINDHUDURG
KANKAVLI
0000000000000456
800.00 16-Oct-2018
1203320000767231
20.00 16-Oct-2018
BLK 2 FLOOR 5 WEST BENGAL
FLAT A 2
GOLEPARK CO
OP HSG SOCIETY
49 B
GOBINDAPUE RD
KOLKATA WEST
BENGAL
IN30021412367558
4.00 16-Oct-2018
RUPALI SWAPNIL
VALANJU
RUPAM DAS
700045
677 of 978
First Name
RUPENDRA
KUMAR VATS
RUPESH
CHANDRIKAJI
SINGH
RUPESH PRANLAL
SHAH
S A RAMYASRI
Middle Last
Address
Name Name
C 55 BAPU
NAGAR CIVAR
AREA TONK
ROAD
QTR NO D 83
LAFARGE
COLONY GOPAL
NAGAR
BODKE NAGAR
AT-POST TAL JUNNAR
UTI BANK LTD
3RD FLOOR HR
DEPARTMENT
MAKER TOWERS
E CUFFE PARADE
COLABA
MUMBAI
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJASTHAN
302004
IN30051317191372
80.00 16-Oct-2018
CHHATTISGARH 495663
IN30154918116296
280.00 16-Oct-2018
MAHARASHTRA 410502
IN30028010200604
8.00 16-Oct-2018
MAHARASHTRA 400005
1203320001402501
40.00 16-Oct-2018
S A UDHAYA
SHANKAR
23/1 NARASAIAR TAMIL NADU
STREET OLD
WASHERMENPE
T
600021
IN30154916827976
40.00 16-Oct-2018
S AMUDHA
B1/2 PPCL QTRS TAMIL NADU
T R PATTINAM
609606
IN30039415043428
60.00 16-Oct-2018
678 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
S CHINNAIAH
H NO 1-1-465/A ANDHRA
PHULONG X
PRADESH
ROAD VINAYAKA
NAGAR
NIZAMABAD
503001
IN30066910073744
40.00 16-Oct-2018
S CHITHRA
47 - B / 7, K. M. TAMIL NADU
K. BUNK
OPPOSITE ROAD,
ANNUR ROAD
METTUPALAYAM
COIMBATORE
641305
1202890000210867
44.00 16-Oct-2018
S ELANGOVAN
No.7-E,TYPE I
TAMIL NADU
QUTRS, BLOCK28, NEYVELI
YEKKERI
KARNATAKA
SAUNDATTI
BELGAUM
10 BHS ILLAM
TAMIL NADU
5TH STREET
EXTN V. V.
NAGAR,
KOLATHUR
CHENNAI
607807
1203900000012328
24.00 16-Oct-2018
591117
1203320001086657
388.00 16-Oct-2018
600099
1203840000125492
4.00 16-Oct-2018
S H KORISHETTI
S HARIRAMAN
679 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
S K CHELLANI
8/17 NEHRU
DELHI
ENCLAVE F F
BEHIND KALKAJI
POLICE STATION
NEW DELHI
110019
IN30021410013750
148.00 16-Oct-2018
S KARTHIKEYAN
87 64 NORTH ST TAMIL NADU
PUTHIRAGOUND
ANPALAYAM
ATTUR TK SALEM
636119
1301930001064149
4.00 16-Oct-2018
S LALITHA
87 A SUNDAR
TAMIL NADU
NAGAR
KOOTHAPAKKA
M CUDDALORE
607002
IN30021412179203
4.00 16-Oct-2018
680 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
S M Umadevi
F2 Plot No 7
TAMIL NADU
Mahaveer
Brindavan
Homes Ram
Nagar Eigth
Cross North Extn
Gomathy Nagar
Velachery
Chennai
600042
IN30009511078505
40.00 16-Oct-2018
S MALLIKARJUNA
46/682F
ANDHRA
BUDHAWAR
PRADESH
PETH KURNOOL
ANDHRA
PRADESH
518002
IN30051313198139
52.00 16-Oct-2018
S MD TANVEER
C/O SMART
KARNATAKA
COMMUNICATI
ONS, HOTEL
RAMESHWARI
COMPLEX,
KALAMMA ST,
BELLARY,
KARNATAKA
583101
IN30226911435397
4.00 16-Oct-2018
681 of 978
First Name
S MEENATCHI
SUNDARAM
S MUNEER
AHAMMED
S NAJME NIAZ
ZAIDI
S Nandagopal
S NARAYANAN
Middle Last
Address
Name Name
State
DOOR NO. 78,
TAMIL NADU
KAILASANATHA
PURAM,
DEVAKOTTAI
KANDLUR POST, KARNATAKA
KUNDAPUR
TALUKA,
KUNDAPUR
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
630302
1204160000004960
40.00 16-Oct-2018
576201
1203500000093917
40.00 16-Oct-2018
HARI BAZAR
UTTAR PRADESH 226003
HARDOI ROAD
NEAR TEEN
BHANDAR KA
MANDIR
BALAGANJ
LUCKNOW
Old No 10-139 TAMIL NADU
637505
New No 10-169
Police Station St
Vennandur
Rasipuram
NO 9
TAMIL NADU
600080
THIRUVENGADA
M COLONY
BEHIND
VIVEKANANDA
VIDHYALAYA
IN30133018175090
40.00 16-Oct-2018
IN30177410219928
100.00 16-Oct-2018
IN30039413034666
40.00 16-Oct-2018
682 of 978
First Name
S PRANEETH
KUMAR
SR
LAKSHMANAN
S R S RAHUL
S RAJESH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A-1 NO 5 RR
KARNATAKA
TEMPLE ROAD
7TH CROSS
VINAYAKA
NILAYAM K R
PURAM
BANGALORE
PLOT NO 1 NEW TAMIL NADU
COLONY
INAMDAR
THOPPUR
THENNUR
TRICHY
TAMILNADU
23 7TH MAIN
KARNATAKA
5TH CROSS
SRINIVASA
NILAYA
SARASWATHI
PURAM MYSORE
560036
IN30039415899118
108.00 16-Oct-2018
620017
IN30051312817950
600.00 16-Oct-2018
570009
1201060000401403
12.00 16-Oct-2018
AMBEDKAR
ROAD SIRA
572137
IN30223610568856
72.00 16-Oct-2018
KARNATAKA
683 of 978
First Name
S
RAMACHANDRA
N
S S GURU
S SEGAR
S SENTHIL
KUMAR
Middle Last
Address
Name Name
42/137-1, 6TH
CROSS
MALLASSERRY
LANE VISHAK
THIRUVANANTH
APURAM,
KERALA
CHIEF
OPERATIONS
MANAGER,BLOC
K NO 19 FLAT NO
10, SOUTH
EASTERN RLY
OFFICERS
COLONY , 11
GARDEN REACH
RD
24, JUBILEE
HALL,
ANDARSONPET
K.G.F
KAMMAMMA
COMPOUND
NELLIKATTE
PUTTUR DK
PUTTUR DK
State
PINCode Folio Number of
Securities
KERALA
695009
IN30189510243913
64.00 16-Oct-2018
WEST BENGAL
700043
IN30048412472840
120.00 16-Oct-2018
KARNATAKA
563113
1201090002078292
20.00 16-Oct-2018
KARNATAKA
574201
1201090003333354
28.00 16-Oct-2018
684 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
S SENTHILKUMAR
S SETHURAMAN
SV
ANANTHANAG
S VAIRAVAN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
6/12
TAMIL NADU
KRISHNAVENI
KALYANA
MANDAPAN
COM PAPER
MILL ROAD ,
PALLIPALAYAM
13/4, RAMA
TAMIL NADU
BOYAN
THOTTAM NEW
THILLAI NAGAR,
PN PUDUR
638006
IN30036010225494
100.00 16-Oct-2018
641041
IN30021412181660
20.00 16-Oct-2018
H NO 6/89 MAIN ANDHRA
BAZAR
PRADESH
MADAKASIRA
4TAMIL NADU
17/10,ARUNACH
ALAM
AMBALAM ST
KOTTAIYUR PO,
KARAIKUDI(TAL
UK) DISTSIVAGANGA
KARAIKUDI
515301
IN30169612142126
20.00 16-Oct-2018
630106
1201910100208261
8.00 16-Oct-2018
685 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
S VENKATESAN
OLD NO.76/1,
TAMIL NADU
NEW NO.208
S.M.G. SCHOOL
STREET
VIRUDHUNAGAR
626001
1204010000005210
40.00 16-Oct-2018
S VENUGOPAL
RAIKAR
KAMAKSHI
KARNATAKA
JEWELLERY
WORKS K T
STREET
THAKLA HOUSE TAMIL NADU
AMMAN
SANNATHI
STREET
KILASIVALPATTI
573103
IN30214810940746
20.00 16-Oct-2018
630205
IN30108022269970
20.00 16-Oct-2018
M/S RASI SEEDS TAMIL NADU
PVT LIMITED PO
BOX NO 30, 273,
KAMARAJANAR
ROAD ATTUR
POST AND
TALUK
636102
IN30017510496960
40.00 16-Oct-2018
S
VINAITHEERTHAN
SABARIMANI M
686 of 978
First Name
SABIHABANU G
PATEL
SABITA SINGH
SACHCHIDANAN
D PRASAD
SACHET SHUKLA
SACHIN
ASHOKLAL
BAGMAR
SACHIN
CHAUHAN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
GUJARAT
380055
1203410000113426
40.00 16-Oct-2018
JHARKHAND
827003
IN30096610290032
8.00 16-Oct-2018
BIHAR
842002
IN30099910069459
40.00 16-Oct-2018
UTTAR PRADESH 284003
1203320001327711
20.00 16-Oct-2018
MAHARASHTRA 413102
1202890000323438
20.00 16-Oct-2018
VILL ROHALKI
UTTAR PRADESH 249402
BAHADARABAD
IN30177413975856
40.00 16-Oct-2018
22 KACHABHAI
NI CHALI
SARKHEJ
AHMEDABAD
SECTOR- 3/ D
QUARTER NO473 BOKARO
STEEL CITY
JHARKHAND
RAMBAGH
ROAD RAMNA
MUZAFFARPUR
BIHAR
42 RAI GANJ
SIPRI BAZAR
JHANSI
HINGANE
COLONY, SHOP
NO. 4
KHANDOBA
NAGAR DIST.
PUNE BARAMATI
687 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SACHIN GOEL
SACHIN
HUKUMCHAND
CHHAJED
SACHIN JAIN
SACHIN K
KSHATRIYA
SACHIN
KACHARU
VISWASRAO
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
D 94 ADARSH
DELHI
110033
NAGAR
22, SHIV
MAHARASHTRA 424002
PARVATI
NAGAR, DEOPUR
DHULE DHULE
IN30047642201732
200.00 16-Oct-2018
1201090700081385
40.00 16-Oct-2018
8/1120 JAIN
UTTAR PRADESH 247001
BAGH VEER
NAGAR
SAHARANPUR
102 VARMA
MAHARASHTRA 400069
NAGAR OLD
NAGARDAS
ROAD ANDHERI
EAST MUMBAI
1202890001063651
80.00 16-Oct-2018
IN30226912485186
108.00 16-Oct-2018
AT POSTMAHARASHTRA 410504
NARAYANGAON
TAL-JUNNAR
DIST-PUNE PUNE
1201770000017731
24.00 16-Oct-2018
688 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SACHIN
NILKANTH RAO
CHOREY
8 KALPTARU
MAHARASHTRA 444605
COLONY BEHIND
NAWATHE PLOT
BADNERA RD
IN30177414963069
140.00 16-Oct-2018
SACHIN
PRABHAKAR
PANDIT
B 18, BUILDING MAHARASHTRA 411033
C,
SUNDERBAUG,
NEAR DARSHAN
HALL, LINK
ROAD,
CHINCHWAD
GAON, PUNE
IN30109810632794
100.00 16-Oct-2018
SACHIN SHANKAR
RASHINKAR
S/O AT.
KARANJKHOL
VARCHA KOND
POST MAHAD,
DIST. RAIGAD
MAHAD
UGAR KHURD
TAL - ATHANI
UGAR
MAHARASHTRA 402301
1201090003345771
20.00 16-Oct-2018
KARNATAKA
1202000000136046
4.00 16-Oct-2018
SACHIN
SHASHIKANT
POTDAR
591316
689 of 978
First Name
SACHIN VISHNU
SHIVALKAR
SACHINDRA
NATH GIRI
SACHINDRA
SINGH
SADANAND
AGNIHOTRI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1530 BHADANG MAHARASHTRA 415612
NIWAS MANDVI
NAKA
RATNAGIRI
RATNAGIRI
VILL
WEST BENGAL 721427
CHHANTNABARI
PS KHAJURI DT
PURBAMIDNAP
ORE KHAJURI
1202160000082205
512.00 16-Oct-2018
1304140001959532
120.00 16-Oct-2018
F 58
UTTAR PRADESH 231218
RENUSAGAR
SRI DATTA
KARNATAKA
585105
KRUPA, H-NO4601/8 2ND
CROSS M
BASAWESHAR
NAGAR,
GULBARGA
GULBARGA
IN30177412878333
80.00 16-Oct-2018
1202300000087493
4.00 16-Oct-2018
690 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SADANAND
NARAYAN
DEODHAR
DEODHAR
MAHARASHTRA 402107
WADA
HANUMAN ALI
DIST-RAIGAD
PEN
MAHARASHTRA
IN30185410058914
12.00 16-Oct-2018
SADANAND
SHANTRAM
KULKARNI
GOKUL KUPWAD MAHARASHTRA 416415
ROAD,PLOT
NO.49
PARSHWANATH
NAGAR NEAR
JAIN
BASTI,BALAJI
NAGAR SANGLI
1201060000525932
40.00 16-Oct-2018
SADASHIV
JAYPRAKASH
SARMALKER
H NO 46
GOA
AGNELO
COLONY KERANT
B WINGH
ARANZALEM
PANJAI PANAJI
1202990000817537
1200.00 16-Oct-2018
403001
691 of 978
First Name
SADASHIV
MUKUND
CHOPDEKAR
SADASHIVAYYA
VEERAYYA
SURAGIMATH
SADEK ALI
MALLICK
SADHAN SARKAR
SADHANA
SARKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO 504
MAHARASHTRA 400080
5TH FLOOR
GANESH KRUPA
J N ROAD
MULUND WEST
MUMBAI
14/3
KARNATAKA
580020
PEDARAGALLI
ULLAGADDI ONE
HUBLI
VILL- KETERA P.O-WEST BENGAL 712410
KETERA P.STARAKESWAR
IN30154918878035
80.00 16-Oct-2018
1203320001270178
4.00 16-Oct-2018
IN30077310142292
20.00 16-Oct-2018
VILL-KOLA POMOGRA DISTHOOGHLY
FLAT NO - 1122
2ND FLOOR ,
3RD PHASE
SYNDICATE
COLONY ,
KADMA
JAMSHEDPUR
WEST BENGAL
712148
1203840000245138
200.00 16-Oct-2018
JHARKHAND
831005
1203840000042076
120.00 16-Oct-2018
692 of 978
First Name
Middle Last
Address
Name Name
State
SADHNA
C-203, ROHTAS
APARTMENTS
(VIKAS NAGAR)
LUCKNOW
SADHRAKIYA
AMBRISH
LALJIBHAI
AT SHAPUR,
GUJARAT
SARVODAYA
ASHRAM, TAL.
VANTHALI, DIST.
JUNAGADH,
PINCode Folio Number of
Securities
UTTAR PRADESH 226022
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203980000045589
76.00 16-Oct-2018
362205
IN30097410446784
80.00 16-Oct-2018
SAGAR ANKUSH
NIMHAN
SAGAR MANDAL
SR NO 1/27
MAHARASHTRA 411021
PASHAN
T 25 TATA
KERALA
695581
CONSULTANCY
SERVICES
TECHNOPARK
KAZHAKOOTTA
M TRIVANDRUM
IN30223611056089
20.00 16-Oct-2018
IN30047643276594
60.00 16-Oct-2018
SAGAR RAJ
A 1 402,
LOKMILAN
APPARTMENT
CHANDIVALI
ANDHERI (E)
IN30023911667072
28.00 16-Oct-2018
MAHARASHTRA 400072
693 of 978
First Name
SAGAR VASANT
LOHKARE
SAHANA NAYAK
SAHEBRAO
PARWATRAO
MANE
SAHIDUL ISLAM
KHAN
SAHILESH
THAKORLAL
LIMBHETWALA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAIN ROAD
MAHARASHTRA 413201
JAMKHED
JAMKHED
W/O HARISH
KARNATAKA
576101
NAYAK
SHIVAKRIPA 1ST
FLOOR OPP
AMMANI
RAMANNA
SHETTY HALL
LAXMI COLONY, MAHARASHTRA 413531
LATUR
1302190000057211
40.00 16-Oct-2018
IN30113526821346
56.00 16-Oct-2018
1202870000046372
396.00 16-Oct-2018
VILLWEST BENGAL
BASUDEVPUR
POSTRAMNAGAR P/SSHYAMPUR DISTHOWRAH
711312
IN30026310006343
8.00 16-Oct-2018
8/GANGA
GUJARAT
JAMNA SOCIETY
BEHIND
JINWALA HIGH
SCHOOL
ANKLESHWAR
393001
IN30133019667942
68.00 16-Oct-2018
694 of 978
First Name
SAIKIRAN
KRISHNAMURTHY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
10 SOUTH
MAHARASHTRA 400050
APSARA 61 B
NARGIS DUTTA
ROAD BANDRA
5, SADGOPE
WEST BENGAL 712222
PARA LANE,
NEAR KALIMATA
BAYAMAGAR,
IN30021412348977
88.00 16-Oct-2018
IN30210510558119
64.00 16-Oct-2018
SAIRA TAJUDEEN
NADAF
A/P.
MAHARASHTRA 416308
RAMANAND
NAGAR, BEHIND
COLLEGE, TAL.PALUS, DIST.SANGLI, SANGLI
1201130000125045
20.00 16-Oct-2018
SAITHOON N
PEACE HOME
TAMIL NADU
APARTMENTS
2ND FLOOR ,4TH
WEST STREET 5
VEERAPANDINA
GAR,
CHOOLEIMEDU
IN30163740479190
40.00 16-Oct-2018
SAILENDRA NATH
GHOSH
600094
695 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAIYAD ZUBAIR
GANIBHAI
NAVAPARA OPP. GUJARAT
MADINA BAG
BHAVNAGAR
364001
1202890000403547
200.00 16-Oct-2018
SAJI
VARICKAMACKA KERALA
L
KADAPLAMATTO
M KOTTAYAM,
KERALA
686571
IN30189510410057
8.00 16-Oct-2018
SAJI M JOSEPH
MADAPPALLIYIL KERALA
HOUSE
KURUMULLOOR
P O KOTTAYAM
686632
IN30226912194860
188.00 16-Oct-2018
SAJU JOSEPH
VARICKAMACKA KERALA
L HOUSE P P
ROAD PALA
KOTTAYAM,
KERALA
686575
IN30189510329889
8.00 16-Oct-2018
696 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAKET MOHAN
SINHA
G 202 VALLEY
MAHARASHTRA 400610
TOWERS
ANNEXE
AGARWAL
ESTATE S V
ROAD OFF
TIKUJINIWADI
ROAD
MANPADA
THANE
MAHARASHTRA
IN30051318835496
40.00 16-Oct-2018
SAKSHI BHASIN
H NO 191
PUNJAB
MAMTA
ENCLAVE VILL
DHAKOLI TEH
DERA BASSI
DISTT SAS
NAGAR DERA
BASSI
GOLAHAT
WEST BENGAL
SANKARI PUKUR
BURDWAN
140507
1205350000393910
100.00 16-Oct-2018
713101
1203840000050446
12.00 16-Oct-2018
GOLAHAT
713103
IN30154919322268
12.00 16-Oct-2018
SALAHA KHATUN
SALAHA KHATUN
WEST BENGAL
697 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
DELHI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SALIL CHOPRA
L - 54 KALKAJI
110019
IN30323710106237
64.00 16-Oct-2018
SALOBA
SOPANRAO
BODKHE
SALVE
DNYANDEV
NAMDEV
SAMAPTI
JOARDAR
SHIVAJI NAGAR MAHARASHTRA 431505
MANWATH
IN30177410841083
12.00 16-Oct-2018
A/P SURAWADI MAHARASHTRA 415523
TAL PHALTAN
IN30045080496990
40.00 16-Oct-2018
50(KALIANIBAS) WEST BENGAL 700122
MAIN ROAD
BARRACKPORE
KOLKATA
TOPKHANA
BIHAR
811201
BAZAR POST&
DIST MUNGER
MUNGER
C/O MR MANOJ MAHARASHTRA 411038
RATHI 38
GANESH BAUG
APT NEAR S B H
GANANJAY SOC
KOTHRUD
1203450000546986
8.00 16-Oct-2018
1203320001378368
48.00 16-Oct-2018
IN30051312802860
16.00 16-Oct-2018
SONAWANE
MAHARASHTRA 425408
CLINIC STATION
ROAD
DONDAICHA
1203320000786259
8.00 16-Oct-2018
SAMAR KUMAR
DASS
SAMATA JOGAD
SAMBHAJI
GAJMAL
SONAWANE
698 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAMBHAJI
JANARDAN
BHOITE
SAMBHU NATH
DAN
AT POST
MAHARASHTRA 415521
LONAND
SATARA
33 SEVEN TANKS WEST BENGAL 700030
LANE CALCUTTA
IN30109810479462
20.00 16-Oct-2018
IN30012610132230
200.00 16-Oct-2018
SAMBHU NATH
DUTTA
40, STRAND
WEST BENGAL
ROAD, 2ND
FLOOR, ROOM
NO-10 KOLKATA
700001
1203450000196772
84.00 16-Oct-2018
SAMEER
BHAGWAT
SALGAR
OM SHANTI
MAHARASHTRA 413211
COLONY
KURDWADI
ROAD
TEMBHURNI TAL
MADHA
SOBA PURAM
MAHARASHTRA 411052
BLDG NO 4 6TH
FLOOR FLAT NO
106 WARJE
PUNE
IN30177410513796
200.00 16-Oct-2018
1203320000537699
84.00 16-Oct-2018
SAMEER
GOPALRAO
SHINDE
699 of 978
First Name
SAMEER
KARBHARI
SONAWANE
SAMEER KUMAR
JAGGI
SAMEER KUMAR
JAIN
SAMEER S
CHANDEKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT
MAHARASHTRA 422009
NO:2,SHREYAS
RESIDENSY,
SHIVARAM
VAZRE NAGAR,
GOVIND NAGAR,
NASIK
B-44/15
UTTAR PRADESH 243001
RAJENDRA
NAGAR BAREILLY
1202000000046674
20.00 16-Oct-2018
1201410200001842
16.00 16-Oct-2018
B-40
CHHATTISGARH 495006
VIJAYAPURAM
COLONY PHASE I
SEEPAT ROAD
B 4 SEEMA APTS MAHARASHTRA 411029
ALKAPURI OPP
KINARA HOTEL
IN30048412710580
12.00 16-Oct-2018
IN30133019816319
64.00 16-Oct-2018
700 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAMEER S
PHADTARE
COJR
MAHARASHTRA 411009
MADHUKUNT B
NO M 10 FLAT
NO 383
LAXMINAGAR
PARVATI
PAYATHA PUNE
MAHARASHTRA
IN30021412105394
32.00 16-Oct-2018
SAMIDH
DHANVANTRAI
MANKAD
ROYAK PARK CO GUJARAT
362001
H SOCIETY
BLOCK NO A4
102 NEAR
JALARAM
SOCIETY
JUNAGADH
A/202, PAWAR MAHARASHTRA 400067
PUTRA HSG
SOCIETY,
CHARKOP, SEC5, PLOT-282,
YADAV ROAD,
GUJARAT
360490
NEAR CHAKLI
CHORA,
1201090002083870
820.00 16-Oct-2018
IN30226911940589
160.00 16-Oct-2018
IN30097411302528
20.00 16-Oct-2018
SAMIDHA SANJAY
LAD
SAMIM A
PARMAR
701 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAMIR KIRAN
SHAH
KIRAN CHEMISTS MAHARASHTRA 416410
SHIVAJI ROAD
GANDHI CHOWK
MIRAJ
IN30177410975990
12.00 16-Oct-2018
SAMIR KUMAR
SARKAR
AT ANGARGADIA ORISSA
PO DIST
BALASORE
756001
IN30039413256277
120.00 16-Oct-2018
SAMIR KUMAR
SIKDAR
A.N.P.C ROAD, WEST BENGAL
WORD NO. 2
P.O. RANAGHAT
DIST - NADIA.
741201
IN30201710086619
80.00 16-Oct-2018
Samir Mukherjee
Vill - Anandapur WEST BENGAL
Po - Darermath
Anandpur
741152
IN30297810076094
64.00 16-Oct-2018
SAMIR RAI
260 2ND MAIN KARNATAKA
JAGDISH NAGAR
NEW
TIPPSANDRA
POST
AT. SARAI, PO. GUJARAT
DHAMAN,
DABHEL,
560075
IN30047642088426
64.00 16-Oct-2018
396415
IN30258210053845
120.00 16-Oct-2018
SAMIR
THAKORBHAI
PATEL
702 of 978
First Name
SAMIT KUMAR
BAG
SAMKIT JAIN
SAMPATRAJ
FULCHAND
SHARMA
SAMUEL BORDE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MOUZA
WEST BENGAL 721628
BAMANPUR G P
GOPALPUR P S
MAHISHADAL
DIST PURBA
MEDINIPUR
MAHINDRA
MAHARASHTRA 400072
BRITISH
TELECOM
OBEROI EST
GARDEN WING I
NXT TO
CHANDIVALI STU
ANDHERI EAST
MUMBAI
DASONDHI
GUJARAT
396050
STREET
DHARAMPUR
VALSAD VALSAD
1202570000011964
120.00 16-Oct-2018
IN30051312822135
96.00 16-Oct-2018
1204470000088544
52.00 16-Oct-2018
BORDE SADAN,
OPP. FOREST
QUARTERS
DAUND,
DIST.PUNE
IN30028010045337
240.00 16-Oct-2018
MAHARASHTRA 413801
703 of 978
First Name
SANAT KUMAR
MISHRA
SANDEEP
CHAHAL
SANDEEP
CHANDESHKUMA
R
SANDEEP
CHOUHAN
SANDEEP
DILIPKUMAR
CHOKSI
SANDEEP H
GOKARN
SANDEEP KISAN
BHOIR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
1063
MAHANADI
VIHAR
NAYABAZAR
NAYABAZAR
House No 2922
Urban Estate
Jind
10E, READING
ROAD, EDISON,
NJ08817
RATAN SAGAR
KUWA KE PASS
PHAR BAZAR
MIZRA NAGAR
UDHANA GAM
CHORYASI
UDHNA ZONE 3
SURAT
VASUDEV
MEDICAL
STORES GOKARN
GOKARN
ORISSA
753004
IN30021411718310
200.00 16-Oct-2018
HARYANA
126102
1202990006239011
8.00 16-Oct-2018
MAHARASHTRA 999999
0000000000000647
1000.00 16-Oct-2018
RAJASTHAN
334001
IN30096610225662
12.00 16-Oct-2018
GUJARAT
394210
1202990001978922
40.00 16-Oct-2018
KARNATAKA
581326
IN30113526467305
40.00 16-Oct-2018
A/P - 8, CHWL,
TAL - IGATPURI
NASIK
MAHARASHTRA 422403
1201860000081951
4.00 16-Oct-2018
704 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SANDEEP KUMAR
JAIN
SANDEEP KUMAR
SRIVASTAVA
SANDEEP MEHTA
SANDEEP
OMPRAKASH
NEVATIA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
HARI OM
MAHARASHTRA
GARMENTS
MARKET, SNO F110 1ST FLOOR
NR, NAGAR
NIGAM ,
JABALPUR
MADHYA
PRADESH
93, CIVIL LINES UTTAR PRADESH
NEAR DR.
DHIRENDRA
GOEL'S CLINIC
CIVIL LINES
SITAPUR
54, MAHAVEER RAJASTHAN
NAGAR HIRAN
MAGRI SECTOR 4
UDAIPUR
BMAHARASHTRA
1,K.S.F.COLONY
M I D C RAIGAD
MAHAD
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
999999
IN30021412542039
40.00 16-Oct-2018
261001
1203270000116325
60.00 16-Oct-2018
313002
1301760000265696
40.00 16-Oct-2018
402301
1201060000549512
104.00 16-Oct-2018
705 of 978
First Name
SANDEEP SIPANI
SANDEEP V
SHETTY
SANDEEP
VASANTRAO
DHUMAL
Middle Last
Address
Name Name
State
193, OSAVAL
RAJASTHAN
SINGIYON KA
CHOWK, WARD
NO. 17 ,
BIKANER
NO 543 8 TH
KARNATAKA
BLOCK1 ST
CROSS 1 ST
MAIN
KORAMANGALA
BANGALORE
MAHARASHTRA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
334001
1201090001723317
4.00 16-Oct-2018
560095
IN30051316328304
24.00 16-Oct-2018
SHIVSAGAR CITY MAHARASHTRA 411051
PHASE-1 B2-104,
1ST FLOOR
SUNCITY ROAD
ANAND NAGAR
SINHGAD ROAD
VADGAON(BK)
PUNE
1202990003298589
384.00 16-Oct-2018
706 of 978
First Name
SANDESH
GURUNATH
SHIRSAT
SANDHYA
BHADANI
SANDHYA
DABRAL
SANDHYA
DEEPAKRAO
CHADAWAR
SANDIP
DAGDURAM
BAHETI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT POST
DEVGAD ,
TALUKADEVGAD , DIST
SINDHUDURG ,
DEVGAD
81-SHREENATH
BUNGLOWS-1
VISAT GNR
ROAD,
CHANDKHEDA
AHMEDABAD
A- 202 BEL
COLONY
KOTDWARA
MUKTA APTS
GOKUL GALLI
BAZAR WARD
CHANDRAPUR
MAHARASHTRA
MAHARASHTRA 416613
1203000000320780
20.00 16-Oct-2018
GUJARAT
382424
IN30021411306852
100.00 16-Oct-2018
UTTARAKHAND
246149
1202060000393095
40.00 16-Oct-2018
MAHARASHTRA 442402
IN30133019680631
40.00 16-Oct-2018
RAMGIRBADA
MARG
PATHARDI
PATHARDI
MAHARASHTRA 414102
IN30147710049856
60.00 16-Oct-2018
707 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANDIP RAY
69/5/1,
WEST BENGAL
UKILABAD
STREET, P O
BERHAMPUR,
DIST
MURSHIDABAD,
742101
IN30226910620293
60.00 16-Oct-2018
SANDIP
TARAFDAR
C/O, GOUR
WEST BENGAL
TARAFDAR VILL. JOYKRISHNAPUR
P.O. - DHULE
PUR, DTHOOGHLY
JOYKRISHNAPUR
712616
1201910300134663
20.00 16-Oct-2018
SANDIPENDRA
KRISHNA DEB
70,JATINDRA
MOHAN
AVENUE
213 SECTOR 3D
BOKARO STEEL
CITY BAKARO
JHARKHAND
BAKARO
WEST BENGAL
700005
IN30210510220593
180.00 16-Oct-2018
JHARKHAND
827003
1202990004630915
80.00 16-Oct-2018
SANDIPKUMAR
CHOUDHARY
708 of 978
First Name
SANGAM
MALLESWARI
DEVI
SANGAMESHWA
R BIRADAR
SANGEETA
AGRAWAL
SANGEETA
AMBALAL JAIN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1-141
MAHARASHTRA 999999
BODDURAI
CENTRE
GORANTLA POST
GUNTUR
2-1-140, BEHIND ANDHRA
502220
GEETANJALI
PRADESH
PUBLIC SCHOOL,
N G O S COLONY
ZAHIRABAD
IN30061010764504
68.00 16-Oct-2018
1203440000056245
20.00 16-Oct-2018
632 A RB 11
UTTAR PRADESH 284003
RANI LAXMI
NAGAR RLY
COLONY
NEETA BUILDING MAHARASHTRA 421301
FLAT NO
7,GHELADEVJI
CHOWK
BAZARPETH,KAL
YAN(W)
KALYAN(W)
IN30267934705799
160.00 16-Oct-2018
1304050000047587
20.00 16-Oct-2018
709 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANGEETA AMIT
GOENKA
DEUTSCHE
MAHARASHTRA 400001
BANK, DB
HOUSE,
HAZARIMAL
SOMANI MARG,
POST BOX 1142,
FORT, MUMBAI
1601480000328517
204.00 16-Oct-2018
SANGEETA
MAHAR
SANGEETA
PRADEEP SAXENA
KUMOUR
UTTARAKHAND 262501
PITHORAGARH
36 JAWAHAR
MAHARASHTRA 400062
NAGAR END OF
6 7 ROAD
GOREGAON
WEST MUMBAI
1684 TELI ALI
MAHARASHTRA 415612
RATNAGIRI
RATNAGIRI
MAHARASHTRA
IN30118620104796
4.00 16-Oct-2018
1201320000459958
20.00 16-Oct-2018
IN30021414372072
4.00 16-Oct-2018
HOUSE NO 2177 PUNJAB
PHASE-7
MOHALI
1202420100052032
20.00 16-Oct-2018
SANGEETA
SADANAND
RASAL
SANGEETA
SANADI
160062
710 of 978
First Name
SANGEETHA S
SANGHANI
MANISHKUMAR
LAVJIBHAI
SANGHANI
PARESH
SHAMJIBHAI
SANGHVI
SANGEETA
Middle Last
Address
Name Name
NO 6 A NEW
COLONY 11TH
STREET ST
THOMAS
MOUNT
A/60,
KUBERNAGAR
SOCIETY, NEAR
ISHWARKRUPA
SOCITY, L. H.
ROAD, SURAT.
116, ISHWAR
KRUPA SOCIETY,
PART - 3, L. H.
ROAD,
VARACHHA,
SURAT.
C 201 DHARAM
PALACE SANTI
NAGAR
BORIVALI E
NATIONAL PARK
MUMBAI
State
PINCode Folio Number of
Securities
TAMIL NADU
600038
IN30136410031556
40.00 16-Oct-2018
GUJARAT
395006
IN30097410711181
1700.00 16-Oct-2018
GUJARAT
395010
IN30097410693440
360.00 16-Oct-2018
MAHARASHTRA 400066
1203600000899661
20.00 16-Oct-2018
711 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANGITA JINDAL
D 66, PHASE - 1 UTTAR PRADESH 250110
PALLAVPURAM
TEH SARDHANA
MEERUT, UTTAR
PRADESH
IN30165310282633
40.00 16-Oct-2018
SANGITA PURTY
HOLDING NOJHARKHAND
831017
A/99 HIND PATH
BARIDIH ,
BIRSANAGAR
ZONE NO-10 , POBARIDIH
JAMSHEDPUR
10TH LANE ,
MAHARASHTRA 416101
JAYSINGPUR
TAL.SHIROL
DIST.KOLHAPUR
JAYSINGPUR
KRISHNA
UTTAR PRADESH 243001
COTTAGE NEAR
ISWARI
BHAWAN
SUBHASH
NAGAR BAREILLY
1201092600302602
72.00 16-Oct-2018
1202890000302713
20.00 16-Oct-2018
IN30118620036126
80.00 16-Oct-2018
SANGITA SANJAY
PATIL
SANGITA SAXENA
712 of 978
First Name
SANGITA SINHA
SANGITA SUSHIL
DHOPEKAR
SANGRAM
RAMCHANDRA
KHAMITKAR
SANGTANI
DILIPKUMAR
SANJAY ANIL
RAJWADE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
JHARKHAND
826003
IN30216410135357
200.00 16-Oct-2018
MAHARASHTRA 444005
1304140005670207
40.00 16-Oct-2018
MAHARASHTRA 416008
1201091900077542
40.00 16-Oct-2018
GUJARAT
382475
IN30034310550273
68.00 16-Oct-2018
MIDDLE LANE AT MAHARASHTRA 415804
PO DEVRUKH
TAL
SANGAMESHWA
R DEVRUKH
1201320000672354
8.00 16-Oct-2018
C./O VIJAY
KUMAR
SRIVASTAVA
VIKASH NAGAR
PO JAGJIWAN
NAGAR
DHANBAD
B 12 KOTHARI
WATIKA NO 3
MALKAPUR
AKOLA
1763, E WARD
RAJARAMPURI
4TH LANE,
KOLHAPUR
BLOCK NO- 461/
A, SARDAR
NAGAR,
AHMEDABAD.
713 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANJAY BALIRAM
BAGUL
GOKARNA PLOT MAHARASHTRA 422009
NO. 9,
ARUNODAYA
HSG. SOC.
INDIRA NAGAR,
NASIK NASIK
1201090700079437
16.00 16-Oct-2018
SANJAY
GOVINDRAO
BHORE
77- BALAJI
SOCITY,
YAVATMAL
YAVATMAL
25,VIDHYAVIHAR
SOCIETY,
NR.VAKHARIA
HIGH SCHOOL, .
KALOL(N.G.)
8/4 MUKUND
NAGAR, PUNE
SATARA ROAD
PUNE
C-2/11 SECTOR 62 VASANT
VIHAR APTT.
79 ATERANA
SARDHANA
MAHARASHTRA 445001
1202300000085521
24.00 16-Oct-2018
GUJARAT
382721
1201080000045828
40.00 16-Oct-2018
MAHARASHTRA 411037
1202890000063276
40.00 16-Oct-2018
UTTAR PRADESH 201301
IN30046810057647
40.00 16-Oct-2018
UTTAR PRADESH 250001
IN30177415791518
100.00 16-Oct-2018
SANJAY
KESHAVLAL
PATEL
SANJAY KONDIBA
TEKAWADE
SANJAY KUMAR
SANJAY KUMAR
714 of 978
First Name
SANJAY KUMAR
SANJAY KUMAR
SANJAY KUMAR
SANJAY KUMAR
SANJAY KUMAR
BHUTANI
SANJAY KUMAR
GOEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
181, BEGUM
UTTAR PRADESH 250001
BAGH MOTOR
WALI GALI
MEERUT
QR.NO.- D/30
JHARKHAND
834010
H.T.I.F COLONY
NAMKUM
RANCHI
AT
BIHAR
844101
BAIDHNATHPUR
PO RAJAPAKAR
DIST VAISHALI
1203040000007300
4.00 16-Oct-2018
1201060000614919
84.00 16-Oct-2018
IN30154918637735
40.00 16-Oct-2018
PUSTAKALYA
BIHAR
802101
ROAD BUXAR
3/238, VISHWAS UTTAR PRADESH 226010
KHAND
GOMTINAGAR
LUCKNOW
IN30039417090446
100.00 16-Oct-2018
IN30045010930288
40.00 16-Oct-2018
1449/71 ST NO 6 DELHI
DURGA PURI
DELHI
IN30021411603598
20.00 16-Oct-2018
110093
715 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANJAY KUMAR
GUPTA
C/O NEAR SAHU JHARKHAND
DHARAMSALA
KOARI BANDH
P.O. JHARIA DISDHANBAD
828111
1201060000878194
80.00 16-Oct-2018
SANJAY KUMAR
JAIN
C/O. JAIN AND ANDHRA
COMPANY MAIN PRADESH
BAZAR, ELURU
WEST GODAVARI
DISTRICT
534001
IN30169610265096
240.00 16-Oct-2018
SANJAY KUMAR
JAIN
JAIN AND
ANDHRA
COMPANY MAIN PRADESH
BAZAR ELURU
534001
IN30044110895940
160.00 16-Oct-2018
SANJAY KUMAR
PANDYA
GRASIM
CHHATTISGARH 496001
INDUSTRIES
LIMITED SHOP
NO 20 II FLOOR
KRISHNA
SHOPPING MALL
DHIMRAPUR
ROAD RAIGARH
IN30048412138392
200.00 16-Oct-2018
716 of 978
First Name
SANJAY KUMAR
SHRIVASTAVA
SANJAY
KUSHWAHA
SANJAY L
KAPADIA
SANJAY
MANSUKHBHAI
RAJANI
SANJAY PRASAD
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
24/508 BEHIND MADHYA
486001
UG MEDICAL
PRADESH
HOSTEL REWA
MADHYA
PRADESH
F NO 6
MAHARASHTRA 411038
SAMARTH PARK
BHUSARI COL P
NO 104 S NO 95
KOTHRUD PUNE
IN30021413273618
160.00 16-Oct-2018
IN30051312805809
472.00 16-Oct-2018
503 B
MAHARASHTRA 400057
SWAPNALOK
DIXIT ROAD VILE
PARLE EAST
MUMBAI
155, VANDANA GUJARAT
395006
SOCIETY 1, B S
AMIDHARA
SOCIETY, NANA
VARACHHA,
IN30047641061483
148.00 16-Oct-2018
IN30226911102819
112.00 16-Oct-2018
NEW PARK
BANDEL P. O.
IN30181110174999
16.00 16-Oct-2018
WEST BENGAL
712123
717 of 978
First Name
State
PINCode Folio Number of
Securities
MADHYA
PRADESH
462023
IN30133019755803
20.00 16-Oct-2018
KARNATAKA
591237
1202000000055989
36.00 16-Oct-2018
RAJASTHAN
305801
IN30051311967045
200.00 16-Oct-2018
SANJAY SALUJA
392/1 NAI BASTI UTTAR PRADESH 246701
B-14 BIJNOR
1204470004279628
160.00 16-Oct-2018
SANJAY
SAVJIBHAI PATEL
NO-30-3 RATAN GUJARAT
DEEP PARK SOC
KHODIYARNAGA
R NARODA
AHMEDABDA
1203320005269303
28.00 16-Oct-2018
SANJAY PRATAP
SINGH
SANJAY
RAMCHANDRA
PATIL
SANJAY RATHI
Middle Last
Address
Name Name
M 374 NEW
SUBHASH
NAGAR RAISEN
ROAD
PLOT NO-34,
SANKALP, 5TH
LANE,SHRI
NAGAR,
MURGUD ROAD,
NIPANI
RATHI HOSPITAL
SUBHASH
NAGAR
KISHANGARH
RAJSTHAN
382352
718 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SANJAY SHARMA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
T 2/1 W BANK
UTTAR PRADESH 247667
COLONY NEAR
SOTT ROORKEE
SHIVAJI CHOWK MAHARASHTRA 422306
552-3
LASALGAON TAL
NIPHAD NASIK
1204470005548475
40.00 16-Oct-2018
1203320000553377
60.00 16-Oct-2018
GANDHI WARD MAHARASHTRA 445204
PUSAD DIST
YAVATMAL
PUSAD
NR PATELVADI GUJARAT
387510
NR POST OFFICE
AT PO KHANDLI
KHANDLI
IN30021412578359
20.00 16-Oct-2018
IN30063620048200
40.00 16-Oct-2018
SANJAYKUMAR
BABULAL PATEL
A - 6, SAJJAN
GUJARAT
NAGAR SOCIETY
AT AND TA
MANSA -
382845
IN30305210042982
4.00 16-Oct-2018
SANJAYKUMAR
JAYANTILAL SHAH
137, DEEP
MANGAL APT.,
ATHWAGATE,
SURAT SURAT
395001
1204150000068310
20.00 16-Oct-2018
SANJAY
TRIMBAKRAO
BIRAR
SANJAY
TRIMBAKRAO
WATTAMWAR
SANJAYBHAI
KANTIBHAI RAMI
GUJARAT
719 of 978
First Name
SANJEEB KUMAR
AGRAWAL
SANJEEV DEWAN
SANJEEV KUMAR
MAHESHWARI
SANJEEV KUMAR
VARSHNEY
SANJEEV
RASTOGI
SANJEEV S
SHENVI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TATA
MAHARASHTRA 400096
CONSULTACY
SERVICES SDF V
SEEPZ ANDHERI
EAST
29 PRIYA
DELHI
110092
ENCLAVE DELHI
23/339 WAZIR UTTAR PRADESH 282003
PURA AGRA
IN30047643223848
40.00 16-Oct-2018
IN30177412460225
4.00 16-Oct-2018
1201090000641545
8.00 16-Oct-2018
507 KALINDI
UTTAR PRADESH 202412
KUNJ NEAR
MAYUR VIHAR
CHANDAUSI
B-99, SECTOR-C, UTTAR PRADESH 226005
MAHANAGAR
LUCKNOW
1202060000360635
120.00 16-Oct-2018
1203270000076948
100.00 16-Oct-2018
STUDENT, C/O
SHENVI
TRANSPORT,
ANKOLA ,
KARWAR
IN30023911813967
60.00 16-Oct-2018
KARNATAKA
581314
720 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANJEEV
SINGHAL
OLD NO NEW NO TAMIL NADU
24 49 T V SAMY
ROAD EAST R S
PURAM
COIMBATORE
TAMILNADU
641002
IN30021412712752
44.00 16-Oct-2018
SANJEEVKUMAR
NARENDRABHAI
JAIN
'SAMARPAN',
GUJARAT
BANK COLONY,
DELVADA ROAD,
DIST.
JUNAGADH,
UNA.
WARD NO 8
ASSAM
BAZAR ROAD
LAKHIMPUR
North Lakhimpur
362560
IN30097410428932
40.00 16-Oct-2018
787001
1201910300286865
20.00 16-Oct-2018
9 B.T.ROAD
WEST BENGAL
GOVT QR BLOCK
45 BELGHARIA
KOLKATA
KOLKATA
700056
1201910300205259
16.00 16-Oct-2018
SANJIB DUTTA
SANJIB KUMAR
PAL
721 of 978
First Name
SANJIB
MUKHERJEE
SANJITH KUMAR
SANJIV
SURESHCHANDR
A BHATT
SANJU PRASAD
Middle Last
Address
Name Name
42 MUKHERJEE
PARA ROAD PO
BHATPARA DIST
24PGS N
FLAT NO 104
GALAXY C H S
LTD SRISHTI
COMPLEX OPP L
AND T GATE NO
SAKI VIHAR
ROAD POWAI
MUMBAI
MAHARASHTRA
INDIA
SURAJ SHROFF
STREET PARDI
VALSAD
H NO 395 GE SEC
NO 16/30-33
MOHALLA
INDRAPRASTH
COLONY
State
PINCode Folio Number of
Securities
WEST BENGAL
743123
IN30125028786089
20.00 16-Oct-2018
MAHARASHTRA 400072
IN30051312809345
104.00 16-Oct-2018
GUJARAT
396125
1304140000982858
60.00 16-Oct-2018
HARYANA
121003
IN30039417465848
40.00 16-Oct-2018
722 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANJULA
KAUSHIK
FLAT NO 105
MADHYA
NARMADA
PRADESH
HOMES GEORGE
DISILVA WARD
NARMADA
ROAD
482001
IN30070810504332
12.00 16-Oct-2018
SANKAR
BHATTACHARJEE
7, NITAI PAL
LANE P.O + P.SKHAGRA
BERHAMPORE
DISTMURSHIDABAD
RAI BAHADUR
LANE, JORHAT,
JORHAT
H.NO.208 DUM
DUM PARK
KOLKATA
19 DR
ASHUTOSH
SASTRY ROAD
BELIAGHATA
WEST BENGAL
742103
IN30032710497388
36.00 16-Oct-2018
ASSAM
785001
1201090001154188
80.00 16-Oct-2018
WEST BENGAL
700055
1201060600059425
100.00 16-Oct-2018
WEST BENGAL
700010
IN30220110311369
60.00 16-Oct-2018
SANKAR DUTTA
SANKAR MITRA
SANKAR NATH
MUKHERJEE
723 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANKAR PRASAD
DATTA
VILL:-GOCHHATI WEST BENGAL
P.O:-GOCHHATI
DIST:MIDNAPORE
WEST
MIDNAPORE
721148
1203840000016869
104.00 16-Oct-2018
SANT KUMAR
GUPTA
3/483 VISHWAS UTTAR PRADESH 226010
KHAND 3 GOMTI
NAGAR
LUCKNOW
IN30311610748950
260.00 16-Oct-2018
SANT LAL
NH 1 C 114
VINDHYANAGAR
DISTT SIDHI
SIDHI MADHYA
PRADESH
1/40, SEPCO
TOWN SHIP,
DURGAPUR-5,
240
SARADAPALLY
OLD NO-21
MAKHLA
HOOGHLY WEST
BENGAL
SANTANU
BISWAS
SANTANU BOSE
MADHYA
PRADESH
486885
IN30021414383390
40.00 16-Oct-2018
WEST BENGAL
713205
IN30226911003731
60.00 16-Oct-2018
WEST BENGAL
712245
IN30021412985203
476.00 16-Oct-2018
724 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANTE
SHRISARDAR
SINGH
SMQ - 109\16, MAHARASHTRA 422221
AIR FORCE
STATION,
OJHAR, NASHIK
1203000000225258
80.00 16-Oct-2018
SANTHA GOUR
MATTOO
PLANET 3
MAHARASHTRA 400101
STUDIOS 224
DIMPLE ARCADE
ASHA NAGAR
BEHIND SAI
DHAM
KANDIVALI EAST
MUMBAI
IN30047643388158
264.00 16-Oct-2018
SANTHI
PATIBADLA
15 21 60 BALAJI ANDHRA
NAGAR NEAR
PRADESH
BHARATHI
VIDYALAYA
SCHOOL
KUKATPALLY
VELLAIKKAL
KERALA
HOUSE
PANDIKAVU
PERINGAVU (PO)
500072
IN30023911162500
180.00 16-Oct-2018
680010
IN30163740154213
20.00 16-Oct-2018
SANTHOSH
KUMAR P
725 of 978
First Name
SANTHOSH
KUMAR
PONNATH
SANTHOSH
MATHEW
SANTHOSH
VEERBHDRARAO
GHONGDE
SANTI LAL
SURANA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
30 /1574
KERALA
682317
MUKKOTTTIL
TEMPLE ROAD
TRIPUNITHURA
KERALA
MOLEKUNNEL KERALA
685581
(H)
KARIMANNOOR
P.O
PALLICKAMURY
NO 04,
MAHARASHTRA 431605
ONKARESHVAR
NAGAR TARODA
KHU GRAM
IN30045013485244
4060.00 16-Oct-2018
IN30023913449679
44.00 16-Oct-2018
IN30189511044560
40.00 16-Oct-2018
MISSION
WEST BENGAL
COMPOUND
(UTTAR
PASCHIM) DT BIRBHUM WEST
BENGAL
IN30036010345877
160.00 16-Oct-2018
731204
726 of 978
First Name
Middle Last
Address
Name Name
State
SANTOSH ARORA
S/O NARAYAN JHARKHAND
DAS ARORA
BEHIND
PRADHAN
TOWER RANCHI
RANCHI
SANTOSH
BALKISHAN
LOHIYA
NEAR BAJAJ
HOSPITAL
VAZIRABAD
NANDED
D A Z 37
SANTOSH
CHUHARMAL
VAZIRANI
SANTOSH
DATTATRAY
GHORPADE
SANTOSH DEVI
ROOPCHANDKA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
834001
IN30177413984980
20.00 16-Oct-2018
MAHARASHTRA 431731
1204230000099544
4.00 16-Oct-2018
GUJARAT
370205
IN30048412641924
80.00 16-Oct-2018
VIDYA NAGAR
MAHARASHTRA 415004
COLONY M I D C
SATARA
H.NO.-407, SHRI BIHAR
800001
LAXMI PALACE,
EXHIBITION
ROAD, PATNA
BIHAR
1202990004349254
8.00 16-Oct-2018
IN30236510869529
20.00 16-Oct-2018
727 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANTOSH HIRANI
M/S TAWARMAL MADHYA
NANUMAL
PRADESH
HIRANI KIRANA
GRAIN
MERCHANT
BETUL
460002
1203600000017852
80.00 16-Oct-2018
SANTOSH
JAISWAL
122/12 2ND A
KARNATAKA
560030
MAIN CROSS
NANJAPPA
LAYOUT
ADUGODI
BANGALORE
BANGALORE
A/4/13 MALAD MAHARASHTRA 400097
HIGHWAY VIEW
COOP HSG SOC
NEAR
SHANTARAM
TALAV MALAD
EAST MUMBAI
KHANNA
JHARKHAND
834001
BUILDING 19
CIRCULAR ROAD
RANCHI RANCHI
1202990001792274
112.00 16-Oct-2018
IN30047642604630
20.00 16-Oct-2018
IN30133017360619
68.00 16-Oct-2018
SANTOSH
KASHINATH
YADAV
SANTOSH
KHANNA
728 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANTOSH
KHUSHALCHAND
CHHAJED
A/P- CHHAJED MAHARASHTRA 413102
GARMENT
STATION ROAD,
TAL - BARAMATI
DIST - PUNE
BARAMATI
1202890000153786
80.00 16-Oct-2018
SANTOSH
KRISHNACHANDR
A PAREEK
S.NO-161/2 A-6, MAHARASHTRA 411015
ROAD NO-3,
ADARSH
COLONY,
TINGRENAGAR,
PUNE
I 801 IRIS APTS MAHARASHTRA 411028
MAGARPATTA
CITY HADAPSAR
MAGARPATTA
CITY PUNE
1205810000022747
40.00 16-Oct-2018
1203600000539961
80.00 16-Oct-2018
332/1 JAY SINGH UTTAR PRADESH 281001
PURA 2 GOVIND
NAGAR
MATHURA
1202990004249156
16.00 16-Oct-2018
SANTOSH KUMAR
SANTOSH KUMAR
729 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANTOSH KUMAR
C/O LALAN
BIHAR
PRASAD SINGH
LAXMI NARAYAN
SAHU KHASPUR
HOUSE NEAR AT
SHIV MANDIR
NEW
JAKKANPUR
PATNA
800001
IN30133019946746
8.00 16-Oct-2018
SANTOSH KUMAR
S/O SRI GANESH BIHAR
SINGH ATRAMDEO NAGAR
MAHADEVA
841226
IN30133017918072
40.00 16-Oct-2018
SANTOSH KUMAR
JAIN
100 161
UTTAR PRADESH 205001
SARAOGYAN
MAINPURI
QR NO W/356
ORISSA
758037
BOLANI BOLANI
DIST KEONJHAR
IN30311610257733
16.00 16-Oct-2018
IN30021412614565
80.00 16-Oct-2018
44/05 SARAI
MALI KHAN
CHOWK
IN30105510548165
100.00 16-Oct-2018
SANTOSH KUMAR
MOHAPATRA
SANTOSH KUMAR
SAXENA
UTTAR PRADESH 226003
730 of 978
First Name
SANTOSH KUMAR
TURKAR
SANTOSH M
MESTRY
SANTOSH
NAMDEO SASTE
SANTOSH
NAVALE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
WARD NO- 07
MADHYA
481445
KHAIRLANJI,
PRADESH
KATANGI
DIST:BALAGHAT
BALAGHAT
C/10/3 BSES
MAHARASHTRA 401608
NAGAR DAHANU
THERMAL
POWER STATION
1201060100149758
20.00 16-Oct-2018
IN30047641503695
4.00 16-Oct-2018
C/O SASTE
MAHARASHTRA 415521
HOSPITAL A/P
LONAND TAL
KHANDALA DIST
SATARA
SINDHU
MAHARASHTRA 410502
SHIVKRUPA
COLONY, BODKE
NAGAR JUNNAR,
DIST PUNE
JUNNAR
IN30045080434523
40.00 16-Oct-2018
IN30045080138261
52.00 16-Oct-2018
731 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANTOSH
SHANKAR
AROLKAR
24,CHITRA,
MAHARASHTRA 400601
AAKASH-GANGA
HSG COMPLEX,
THANE-WEST
THANE
1201090000668392
8.00 16-Oct-2018
SANTOSHANAND
L
H NO 11 3 111 KARNATAKA
2ND FLOOR JAIN
TEMPLE
JUNAGAM
GUJARAT
SONGADH
584101
IN30021411703519
100.00 16-Oct-2018
394670
1201070500022009
48.00 16-Oct-2018
BRIJNANDAN
UTTAR PRADESH 273005
PRASAD KEDAR
NATH HINDI
BAZAR
GORAKHPUR
85-A, RADHA
MADHYA
452006
NAGAR COLONY PRADESH
INDORE
IN30155721741470
64.00 16-Oct-2018
1301760000175342
68.00 16-Oct-2018
SANTOSHBEN
NARENDRABHAI
AGRAWAL
SANTOSHI
AGRAWAL
SAPAN JAIN
732 of 978
First Name
SARAF VIJAY
KESHAVLAL
SARAJU BALA
DASH
SARAL MITTAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
PLOT NO.CMAHARASHTRA 411008
20,VIVEK
ABHIMANSHREE
CO.OP HSG
SOCIETY,
PASHAN ROAD,
PUNE
PLOT NO
ORISSA
751010
421/5934
8405/6937 SAMI
GADIA
PANDARA RASUL
GARH
BHUBANESWAR
ORISSA
HOUSE NO 2
DELHI
110085
POCKET I/7
SECTOR 16
ROHINI
733 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30109810113061
200.00 16-Oct-2018
IN30045013402052
120.00 16-Oct-2018
IN30154918038001
40.00 16-Oct-2018
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SARANG
SUBHASH JOSHI
DESIGN
MAHARASHTRA 411038
CONSULTANTS
ARCHITECTS PVT
LTD, 301, 5TH
FLOOR, LOTUS
PLAZA AP OP
KARISHMA SC,
KOTHURD PUNE
IN30047640551015
120.00 16-Oct-2018
SARANJEET KAUR
SALUJA
PRINCE
MADICAL
STORES RAM
SAGAR PARA
RAIPUR
Q NO B 50
JAGJIVAN
NAGAR
DHANBAD
38/1355 KIRAN
SAMPAT CHS
SUBHASH
NAGAR
CHEMBUR
MUMBAI
CHHATTISGARH 492001
IN30112716185448
20.00 16-Oct-2018
JHARKHAND
826003
IN30226912532006
16.00 16-Oct-2018
MAHARASHTRA 400071
IN30154914990255
80.00 16-Oct-2018
SARASI CHANDRA
SARASWATHI
RAMAMURTHY
734 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SARBASRI SAHOO
1451 UNIT-8
ORISSA
DELTA AREA
BARAMUNDA
BHUBANESWAR
751003
IN30039415376046
8.00 16-Oct-2018
SARBESH KR JAIN
HILI BAZAR 1
WEST BENGAL 733126
NO., HILI,
DAKSHIN
DINAJPUR,
HILIASDF
22/41 SAHIL
MAHARASHTRA 400050
BLDG 4TH FLR
ONGC COLONY
OPP LILAVATI
HOSP. BANDRA
W MUMBAI
H.NO. 50U
JHARKHAND
815353
ST/MOH.
BAMANAGAMA
PO.
BAMANGAMA
P.S. SARATH
Deoghar
1201910101152259
100.00 16-Oct-2018
0000000009000009
148.00 16-Oct-2018
1201910101204583
120.00 16-Oct-2018
SARIKA BAJAJ
SARITA SINGH
735 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SARITA SUNIL
BALLAL
A 12
MAHARASHTRA 411038
VRINDAVAN
SECTOR
SHIVANAND
GARDEN
KOTHRUD PUNE
1201320000654474
40.00 16-Oct-2018
SARITHA GROSU
HOTEL MURALI ANDHRA
524001
KRISHNA 70
PRADESH
17/477,BESIDES
LEELA MAHAL V
R C CENTRE,
C 34 CHANDER UTTAR PRADESH 201301
NAGAR
GHAZIABAD U P
IN30023910701445
64.00 16-Oct-2018
IN30114310118122
64.00 16-Oct-2018
SCHEME NO 3
MAHARASHTRA 411044
HOUSE 24
SECTOR 21
YAMUNANAGAR
NIGDI
PRADHIKARAN
PUNE
MAYA PALACE BIHAR
800016
ROAD NO. 6/B
RAJENDRA
NAGAR PATNA
IN30047642506654
64.00 16-Oct-2018
IN30088814626510
32.00 16-Oct-2018
SARLA SOMANI
SARODE MANJIRI
ANANT
SAROJ AGARWAL
736 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAROJ AGARWAL
NO 706 SCHEME RAJASTHAN
NO 10/A TIJKI,
ALWAR
301001
IN30169611020947
20.00 16-Oct-2018
SAROJ BALA
BANSAL
HNO 43 A
RAGHBIR MARG
PATIALA
305 RAJ
APARTMENTS
ASHINA ROAD
S-143 BLOCK-S G
K II DELHI
NEAR MISSION
HOSPITAL
RATLAM ROAD .
BANSWARA
11/179/6
SHANTI NIVAS
UPPER LANE
BRAHAMPUR
GULBARGA
PUNJAB
147001
IN30133017608714
40.00 16-Oct-2018
BIHAR
800025
IN30047641855272
200.00 16-Oct-2018
DELHI
110048
IN30177410089751
148.00 16-Oct-2018
RAJASTHAN
327001
1201700000123413
32.00 16-Oct-2018
KARNATAKA
585103
1201260000045848
40.00 16-Oct-2018
SAROJ KUMAR
SINHA
Saroj Madan
SAROJ S MEHTA
SAROJA
NARAYANRAO
KULKARNI
737 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SARU MALHOTRA
PLOT NO.1,
MAHARASHTRA 411038
KANKESHWAR
SOCIETY, 38/5/6,
AZADNAGAR ,
KOTHURD, PUNE
0000000000000685
800.00 16-Oct-2018
SARVESHAM
SAMMALU RAUL
248 NORTH
MAHARASHTRA 413003
SADAR BAZAR
SHASTRI NAGAR
IN30045080477103
40.00 16-Oct-2018
SASHI BHUSAN
MISHRA
C/O MAYFAIR
ORISSA
GARDEN
PANPOSH ROAD
ROURKELA
769004
IN30174010143577
20.00 16-Oct-2018
SASIDHARAN
NAIR S
SARAS
KERALA
CHEMPAKAMAN
GALAM KORANI
P O ATTINGAL
TRIVANDRUM
695104
1202390000318729
20.00 16-Oct-2018
738 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SASIKALA B
NO 2/146 SRI
ANDHRA
RAM NAGAR
PRADESH
COLONY NEAR A
A AND S
COLLEGE ADONI
518302
IN30169610744063
100.00 16-Oct-2018
SATHEESH BABU
S
WARD 12, DOOR TAMIL NADU
20 TOWN
PANCHAYAT
STREET C
PUDUPATTI
THENI,
TAMILNADU
625556
IN30189510380752
40.00 16-Oct-2018
SATHISH
KANNAN M
D NO 68B/50
WARD 32
CUMBUM
SUKKANGAL
PATTI STREET
511/A
KINGSCOURT
AVENUE
MAGENTA
SUBBA RAMI
REDDY NAGAR
NELLORE
TAMIL NADU
625516
IN30177415680734
20.00 16-Oct-2018
ANDHRA
PRADESH
524003
IN30023911455217
64.00 16-Oct-2018
SATHYALAKSHMI
GROSU
739 of 978
First Name
SATINDER SINGH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H NO D 7/8 GF HARYANA
122002
EXCLUSIVE
FLOOR DLF
PHASE 5
C/104 DEVI
MAHARASHTRA 421301
ASHISH
COMPLEX NEAR
DURGADI FORT
KALYAN KALYAN
IN30177415070526
80.00 16-Oct-2018
1201320001028264
20.00 16-Oct-2018
NO.2414, 5TH
KARNATAKA
571401
CROSS GANDHI
NAGAR
SHIVAJI CHOWK MAHARASHTRA 424101
KARGAON ROAD
CHALISGAON
IN30169610138167
12.00 16-Oct-2018
1201320000558425
40.00 16-Oct-2018
SATISH CHAND
AGRAHARI
42 , PASHCHIM UTTAR PRADESH 221603
MOHALLA
GOPIGANJ S.R.N.
BHADOHI
1203270000127563
20.00 16-Oct-2018
SATISH CHANDRA
AGARWAL
34 SHEO
CHARAN LAL
ROAD
IN30112716651909
400.00 16-Oct-2018
SATISH ANANT
PATWARDHAN
SATISH BAIKADI
SATISH BAPURAO
DEO
UTTAR PRADESH 211003
740 of 978
First Name
SATISH CHANDRA
JHA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SARJUG
BIHAR
800013
COMPLEX 3RD
FLOOR NEHRU
NAGAR NR
SOUTH INDIAN
BANK FLAT NO
304 PATNA
32 76 D
UTTAR PRADESH 211001
YOGENDRA PURI
MUIR ROAD
IN30290247914254
64.00 16-Oct-2018
IN30021412762471
8.00 16-Oct-2018
SATISH CHANDRA
SRIVASTAVA
FLAT 4A YUVRAJ JHARKHAND
COMPLEX,DEPUT
Y PARA NEAR
KUTCHERY
CHOWK RANCHI
834001
1601010000236274
400.00 16-Oct-2018
SATISH
CHIDDARWAR
CHIDDARWAR MAHARASHTRA 445204
HOSPITAL,WARD
NO-14, TILAK
NAGAR, PUSAD
CITY,
IN30239010000682
40.00 16-Oct-2018
SATISH CHANDRA
SRIVASTAVA
741 of 978
First Name
SATISH
GIRDHARILAL
DHADIWAL
SATISH KASHIRAO
DESHMUKH
SATISH
MANOHAR
SURYAWANSHI
SATISH
VAIKUNTHA
DESAI
SATISH
VASANTRAO
PATIL
Middle Last
Address
Name Name
BM36,BHAWANI
NAGAR, B/H
ANAND DHAM
NAGAR WAKODI
ROAD
AHMEDNAGAR
NR JAWAHAR
NAGAR, 54
DWARKA NAGRI,
AKOLA
207 KAVDE
NAGAR, NAVI
SANGAVI, PUNE
PUNE
FL J 603 RUBY
PARK S NO
210/2
PARKSTREET PH
1 WAKAD
FLAT NO E 402
WONDER CITY
BEHIND KATRAJ
DAIRY S 75
KATRAJ
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 414001
1302190000015483
64.00 16-Oct-2018
MAHARASHTRA 444001
1201070000252437
40.00 16-Oct-2018
MAHARASHTRA 411027
1202300000347661
4.00 16-Oct-2018
MAHARASHTRA 411057
IN30051312819472
5560.00 16-Oct-2018
MAHARASHTRA 411046
IN30047642578362
40.00 16-Oct-2018
742 of 978
First Name
SATISHCHANDRA
SUBRAYA
PRABHU
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PLOT NO. 25
MAHARASHTRA 431203
BHAGYANAGAR
OLD JALNA
JALNA
NEHRU NAGAR II KARNATAKA
577501
CROSS H L K RD
CHITRADURGA
CHITRADURGA
1201070000097329
20.00 16-Oct-2018
1202990003317047
56.00 16-Oct-2018
SATISHKUMAR
PARMAR
G 4 8, RANI
MAHARASHTRA 400064
SATHI NAGAR, S
V ROAD, MALAD
WEST, MUMBAI
IN30226911372162
4.00 16-Oct-2018
SATISHKUMAR R
PATEL
FLOAT NO D 4
GUJARAT
PLOT NO 39
BHILAWRY
DARVAJA NR
JAIN BODING
RADHANPUR
OFFICE NO AF3 GOA
GATEWAY
ABOVE HOTEL
SAINATH ID
HOSPITAL ROAD
PONDA GOA
385340
1203320004264878
80.00 16-Oct-2018
403401
IN30177410617495
28.00 16-Oct-2018
SATISHKUMAR
KRISHNAPPA
HEMAVATHI
SATISHKUMAR
SHAMBA SHENVI
PILGAONAK
743 of 978
First Name
SATPAL SINGH
SATRASALA
SUDARSHAN
GUPTA
SATYA KAM
AGRAWAL
SATYA KUMAR
JOSHI
SATYA PRAKASH
RAI
Middle Last
Address
Name Name
State
158 PHASE 7,
CHANDIGARH
MOHAL I, ROPAR
PB
NO.22/516
ANDHRA
YADAVA STREET PRADESH
NEAR HEAD
POST OFFICE
DHARMAVARAM
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
160061
IN30226910153735
4.00 16-Oct-2018
515671
IN30061010728858
140.00 16-Oct-2018
CHANDRA JYOTI UTTAR PRADESH 243005
ISAIYON KI
PULIA NEAR
ROADWAYS
WORKSHOP
BAREILLY
9 GEETA SADAN RAJASTHAN
313001
RESIDENCY
ROAD
SARDARPURA
IN30177415819407
40.00 16-Oct-2018
IN30105510489186
32.00 16-Oct-2018
N 10/27 B 4C
UTTAR PRADESH 221004
SHYAMA NAGAR
KAKARMATTA
IN30177414406925
80.00 16-Oct-2018
744 of 978
First Name
SATYA PRAKASH
SONS HUF
Satya Prakash
Tripathi
SATYADEO
NARAYAN SINHA
SATYAM ASHOK
THAKKAR
Middle Last
Address
Name Name
682-GOKUL
APARTMENT KE
SAMNE, GOKUL
VIHAR CITY
CENTER
GWALIOR
682, Gokul
Apartment Ke
Samne, City
Center Gwalior
Gwalior
DR S D N SINHA
2A AND C,
RUCHIRA
APARTMENT A N
PATH,NORTH S K
PURI PATNA
State
PINCode Folio Number of
Securities
MADHYA
PRADESH
474011
1201060000282021
40.00 16-Oct-2018
MADHYA
PRADESH
474011
1201060000196648
80.00 16-Oct-2018
BIHAR
800013
1201092400036611
80.00 16-Oct-2018
390011
1204470005896636
120.00 16-Oct-2018
B-41/42
GUJARAT
NANDIGRAM SO
MANJALPUR
VADODARA
745 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SATYANARAYANA
J
SATYANARAYANA
KASSEY
SATYANARAYANA
MACHAVARAM
SATYANARAYANA
R
Middle Last
Address
Name Name
C/O JANADRI
ENTERPRISES
NEAR MARKET
ROAD GANDHI
CIRCLE
D NO 80 16 8 2
SRINIVASA
NAGAR A V RAO
RAOD
10 30 7/19 NEAR
BUDAMGUNTA
GATE JANATHA
PET S KAVALI
State
PINCode Folio Number of
Securities
KARNATAKA
583227
IN30023911379007
40.00 16-Oct-2018
ANDHRA
PRADESH
533105
IN30102221298508
200.00 16-Oct-2018
ANDHRA
PRADESH
524201
IN30177416072829
136.00 16-Oct-2018
560070
IN30023911101495
28.00 16-Oct-2018
PLOT 117 PHASE KARNATAKA
4 T V COLONY
LOAYALA
COLLEGE R OP
HANUMAN
TEMPLE
VASANTIPURAM
RANGA REDDY
HYDERABAD-
746 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SATYANARAYANA
VN
C/O SRI
KARNATAKA
MANJUNATH
INDUSTRIES R G
ROAD KARATAGI
583229
IN30023911519412
80.00 16-Oct-2018
SATYEN J
CHIMULKAR
H NO 587 C/O
GOA
JAINARAYAN N
CHIMULKAR
BEHIND SONALI
APTS TONCA
CARANZALEM
GOA
403002
IN30051313288323
140.00 16-Oct-2018
SAURABH ARORA
125/57 LAL
UTTAR PRADESH 208006
QUARTER
GOVIND NAGAR
KANPUR UTTAR
PRADESH
IN30226913313711
12.00 16-Oct-2018
SAURABH
KATIYAR
C/58/A GALI NO DELHI
1 BHAJAN PURA
110096
IN30051312822102
120.00 16-Oct-2018
SAURABH
KUMAR GUPTA
WARD NO-5,
PHOOLPUR
AZAMGARH,
PHOOLPUR
UTTAR PRADESH 276304
1204230000108851
8.00 16-Oct-2018
747 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAVITA A
KOTHARI
C 111 SAMBHAV MAHARASHTRA 401101
APARTMENT
SHANTI PARK
MOTI NAGAR
ROAD
BHAYANDER (W)
THANE
1302340000121301
80.00 16-Oct-2018
SAVITA
AGARWAL
SAVITA BHARAT
KUKREJA
MO THER
SAMBHAL
C19, OM
NIWAS,MURLI
MANOHAR SO
KURLA WEST
MUMBAI
C\O S G RAUT
MOTI NAGAR T
Q PUSAD,
AKKALKOT,
DEVIMANDIR
AKOLA
ANNAPURNA
NIWAS MOHBALUHA
BALRAMPUR
UTTAR PRADESH 244302
IN30165310122397
200.00 16-Oct-2018
MAHARASHTRA 400070
1201090001651352
36.00 16-Oct-2018
MAHARASHTRA 445204
IN30112715278100
40.00 16-Oct-2018
MAHARASHTRA 444001
1302310000009425
4.00 16-Oct-2018
UTTAR PRADESH 271201
IN30155720043208
24.00 16-Oct-2018
SAVITA PRADEEP
RAUT
SAVITA
RAJENDRA JOSHI
SAVITA SINGH
748 of 978
First Name
SAVITHRI
KALYANARAMAN
SAVITHRI R JOIS
SAVITRI DEVI
GARODIA
SAWAR MAL
AGARWAL
SAYED ALAVI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BLDG 3/C FLAT MAHARASHTRA 400086
503 DAMODAR
PARK
GHATKOPAR
WEST
W/O T A
KARNATAKA
577139
RAMESH JOIS
TELEPHONE
EXCHANGE
BHARATHI
STREET SRINGERI
IN30075710860249
160.00 16-Oct-2018
1201320000209767
24.00 16-Oct-2018
UPPER BAZAR
JHARKHAND
HARMU ROAD
RANCHI
48 ADINATH
RAJASTHAN
NAGAR
FATEHPURA
KADAMBOT
KERALA
HOUSE
LOKAMALLESWA
RAM NEAR
PRIVATE BUS
STAND
KODUNGALLUR
834001
1601010000270311
40.00 16-Oct-2018
313004
IN30039415095029
148.00 16-Oct-2018
680664
1202390000172291
148.00 16-Oct-2018
749 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAYED AZEEM
TCS OFFICE PLOT MAHARASHTRA 400096
NO 54 INTERSIL
BUILDING SEEPZ
ANDHERI EAST
IN30047642880592
40.00 16-Oct-2018
SEBASTIAN K M
KARIKKAKUNNEL KERALA
HOUSE
THIRUMENI P.O
KANNUR
311
KERALA
KALAMBAKATTU
8 SOUTH
CHERTHALA
KALAMBUKATTU KERALA
(H) ARTHINKAL
CHERTHALA
ALAPPUZHA
670511
IN30023911669342
4.00 16-Oct-2018
688530
1204470004722685
60.00 16-Oct-2018
688530
1205670000009480
8.00 16-Oct-2018
HOUSE NO
PUNJAB
19208, STREET
NO. 7 BIBIWALA
ROAD GURU TEG
BAHADUR
NAGAR
BATHINDA
151001
1202420200002671
88.00 16-Oct-2018
SEBASTIAN
KALAMPUKATTU
GEORGE
SEBASTIAN
KALAMPUKATTU
GEORGE
SEEMA GOYAL
750 of 978
First Name
SEEMA GUPTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
3/295 B
UTTAR PRADESH 202001
PRAGATI VIHAR
MARRIS ROAD
ALIGARH
6/314 BAROLIYA UTTAR PRADESH 282004
BUILDING
BELANGANJ
BRIDGE AGRA
IN30051316732248
200.00 16-Oct-2018
IN30047643460447
64.00 16-Oct-2018
SEEMA
MANOJKUMAR
JAIN
26 MILAN PARK GUJARAT
SOCIETY NR
PRAKASH
NAGAR BUSS
STOP JAWAHAR
CHOWK
MANINAGAR
AHMEDABAD
380008
1203320004698449
200.00 16-Oct-2018
SEEMA SHARMA
KACHCHA PECH UTTAR PRADESH 204101
IIND GATE,
CHAMAR GATE
NEAR CHAMAR
TEMPLE
HATHRAS
1202140000065413
40.00 16-Oct-2018
SEEMA JAIN
751 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SEERAM HARI
BABU
SRI
ANDHRA
VEERABHADRA PRADESH
KANCHI SAREES
MAIN ROAD
KAKINADA
533001
IN30131320126025
40.00 16-Oct-2018
SEETHAL AKSHMI
P
8 2 268 RAILWAY TAMIL NADU
FEEDAR ROAD
KAMARAJAR
NAGAR
AUNDIPATTI
THENI
625512
1203350000994495
4.00 16-Oct-2018
SEETHARAMA K
NO 63 SREE
KARNATAKA
SOMESHWARA
NILAYA 1ST
CROSS
MALLESHWARA
NAGARA
SHIMOGA
BIRPARA
WEST BENGAL
(SOUTH)
PARARPAR ,
ALIPURDUAR
DIST JALPAIGURI
ALIPURDUAR
577201
1201320000551867
40.00 16-Oct-2018
736121
1205320000015436
20.00 16-Oct-2018
SEFALI PAUL
752 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SEKH RIAJUL
HAQUE
VILL
WEST BENGAL
GUMODANGA P
O MOLLABERE
HOOGHLY
MOLLABERE
WEST BENGAL
712250
IN30226913036216
4.00 16-Oct-2018
SEKHAR ASH
RAMCHARAN
SETH ROAD
RAMRAJA TALA
HOWRAH
NO 10/60A,
MOOLAPALAYA
M
ERASINAMPALA
YAM POST
MULANUR VIA
86 Ymca Road
Sama Nagar
Thiruppathur
Distt Velore
Tamilnadu
2 1570
SASINAGAR
SINTHURAJAPUR
AM SIVAKASI
WEST BENGAL
711104
IN30177411038593
320.00 16-Oct-2018
TAMIL NADU
638106
IN30017510497348
80.00 16-Oct-2018
TAMIL NADU
635601
IN30223611901368
20.00 16-Oct-2018
TAMIL NADU
626123
IN30226912344974
16.00 16-Oct-2018
SELLAMUTHU A
SELVAM PRABHA
SELVARANI M
753 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SELVI R
NO:77-C,
TAMIL NADU
RAAGAM
BUILDING
PRABHU
NAGAR,RAKIAPA
LAYAM ROAD
VIJAYAPURAM
PO TIRUPUR
641606
1204040000015695
40.00 16-Oct-2018
SENTHAN S
4, EAST WEST
TAMIL NADU
SATHARA
STREET
MANNARGUDI
THIRUVARUR
DISTRICT
NEW NO 16,
TAMIL NADU
CHETTIAR
STREET
PATTUKOTTAI
38/1368 OLD
TAMIL NADU
NELLU MANDI ST
KEEZHAVASAL
THANJAVUR
614001
IN30017510462138
20.00 16-Oct-2018
614601
IN30017510256687
64.00 16-Oct-2018
613003
IN30220110691856
4.00 16-Oct-2018
SENTHIL KUMAR
S
SENTHILKUMAR
754 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SEWAKRAM
RAMKRISHNA
BADHE
D O C ROAD C/O MAHARASHTRA 442401
B G BHUTE OM
NAGAR TUKUM
CHANDRAPUR
IN30133019841560
60.00 16-Oct-2018
SEWLI BASU
NO 51
WEST BENGAL
SASTITALA ROAD
700011
IN30039417100065
120.00 16-Oct-2018
SHABBIR
TAJJMMALHUSAI
N BOHARI
NEW PLOT
MAHARANA
PRATAP MARG
NEAR PETROL
PUMP
F-58 Renusagar
MAHARASHTRA 425401
IN30021412746710
20.00 16-Oct-2018
UTTAR PRADESH 231218
IN30223611994189
360.00 16-Oct-2018
SHACHINDRA
SINGH
SHAH
DHARMENDRA
VIJAYBHAI
SHAH
JAYASUKHLAL
KHIMCHAND
2 , UTTAM
GUJARAT
NAGAR SOCIETY,
BEHIND TELEPHONE
EXCHANGE,
VASNA,
380007
IN30065210015233
20.00 16-Oct-2018
OPP COLLEGE
GUJARAT
NAGARIK BANK
SOCIETY
MAHUVA
364290
IN30103924474003
80.00 16-Oct-2018
755 of 978
First Name
SHAH
JIGNESHKUMAR
V
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
382470
IN30034310607609
80.00 16-Oct-2018
360002
1201320000289208
20.00 16-Oct-2018
SHAH KRISHAN
VIJAYKUMAR
NIKET 5 SHARDA MAHARASHTRA 431203
COLONY S R P F
ROAD B/H CIVIL
CLUB JALNA
IN30047643393034
40.00 16-Oct-2018
SHAH M R
254-A,
BRINDAVAN
ROAD
FAIRLANDS
SALEM
F/3,
HAREKRISHNA
APTS., NR.
VISHWAS FLAT,
NAYANNAGAR,
SAIJPUR,
SHAH KETANBHAI
KISHORBHAI
SHAH PARESH
BHIKHALAL
9, JINESHWAR GUJARAT
SOCIETY, DCABIN,
SABARMATI,
"SHOBHAN" 1, GUJARAT
SRAMJIVI
SOCIETY DHEBAR
ROAD RAJKOT
PINCode Folio Number of
Securities
TAMIL NADU
636016
1201090000433306
200.00 16-Oct-2018
GUJARAT
382345
IN30034310612266
100.00 16-Oct-2018
756 of 978
First Name
SHAH PRAVIN
OMPRAKASH
SHAH PRIMA
VIHANGKUMAR
SHAH SONALBEN
SHAHABUDDIN M
MUKTI
SHAHAJI
BABURAO
MOHITE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
WADI
GUJARAT
CHOKHANDI
KANSARAPOLE
VADODARA
1866 NALANDA GUJARAT
NAGAR NADIAD
KAIRA NADIAD
390017
1301670000441428
20.00 16-Oct-2018
387001
1203320003587001
40.00 16-Oct-2018
NAVA BAZAR,
GUJARAT
SANTRAMPUR,
NEAR
KARNATAKA
TAVAREGERIS
NURSING HOME
OLD HEAD POST
ROAD
DHARWAD
389260
IN30258210016019
8.00 16-Oct-2018
580005
1203840001179945
20.00 16-Oct-2018
CHAWL NO 9
MAHARASHTRA 400031
ROOM NO 10
AMAR VIKAS
MANDAL SIWARI
X RD NR
MUNICIPAL
SCHL WADALA
MUMBAI
1203320005118352
40.00 16-Oct-2018
757 of 978
First Name
SHAHID HASSAN
KAMDAR
SHAHNAWAZ
KHAN
SHAIFALI
SRIVASTAVA
SHAIKH RAFIK
JALALUDDIN
SHAIKH SADIQ
AHEMADBHAI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
209
CHHATTISGARH 491001
GURUDWARA
RD NR
SWAROOP
TALKIES DURG,
CG
A/601, OLIVE
MAHARASHTRA 400706
ESTATES, PLOT
NO.104, SECTOR
27, NERUL , NAVI
MUMBAI
IN30045010859437
64.00 16-Oct-2018
0000000000000571
400.00 16-Oct-2018
LAL BHAVAN
UTTAR PRADESH 229001
SOUTH
JAHANABAD
RAIBARELI
1118 KA,SAWTA MAHARASHTRA 999999
MALI CHAOK
ASHTI BEED
1203270000137871
20.00 16-Oct-2018
1203910000039398
60.00 16-Oct-2018
STATION ROAD
CHHOTAUDEPUR
1201060000376382
8.00 16-Oct-2018
GUJARAT
391165
758 of 978
First Name
SHAIKH
SAYDAKHATUN
ABDULKADAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VOHARAWAD
GUJARAT
388255
NR.VOHARA
JAMATKHANA
BALASINOR
KHEDA
PLOT NO. 06,
MAHARASHTRA 422013
POONAM APPT.,
PUMPING
STATION ROAD,
GANGAPUR
ROAD, NASIK
IN30199110639881
4.00 16-Oct-2018
1201090700106259
60.00 16-Oct-2018
SHAILAJA AJIT
AMBEKAR
C/O TAHASILDAR MAHARASHTRA 415804
OFFICE TAL
SANGMESHWAR
DEVRUKH
1201320000575409
8.00 16-Oct-2018
SHAILAJA P
W O RAMESH
KARNATAKA
RAO K RADHA
MUKUNDA
HAWALDAR
BETTU SALMAR
KARKALA
IN30021412168455
100.00 16-Oct-2018
SHAILA
SHANKARRAO
SHINDE
574104
759 of 978
First Name
State
PINCode Folio Number of
Securities
JHARKHAND
815353
IN30169611061206
40.00 16-Oct-2018
MADHYA
PRADESH
480551
1201330000256779
40.00 16-Oct-2018
MADHYA
PRADESH
456010
1301760000562611
8.00 16-Oct-2018
SHAILENDRA
SHAMARAO
LEMBHE
A/P PIMPODE BK MAHARASHTRA 415525
TAL KOREGAON
DIST SATARA
IN30045080449923
8.00 16-Oct-2018
SHAILENDRA
VORA
291 KALANI
NAGAR
AERODROM
ROAD
IN30076510126994
80.00 16-Oct-2018
SHAILENDAR
KUMAR
SHAILENDRA
NARANG
SHAILENDRA
RAJPUT
Middle Last
Address
Name Name
VILL GIRSHOLI PS
SARATH PO
BABHANGAMA
DEOGHAR,
JHARKHAND
WARD NO 05
NARANG VILLA
JUNNARDEO
CHHINDWARA
B - 174
VIVEKANAND
COLONY UJJAIN
MADHYA
PRADESH
452005
760 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHAILESH
AGGARWAL
L1 BLOCK 2
KARNATAKA
SAMHITA
SQUARE
APARTMENTS
BASAVA NAGAR
MAIN ROAD
NEAR TATA
SHERWOOD
BANGALORE,KA
RNATAKA
560037
IN30047642775696
52.00 16-Oct-2018
SHAILESH
BAPURAO DETHE
BEHIND NEHRU MAHARASHTRA 442401
HIGH SCHOOL
GHUTKALA 1
CHANDRAPUR M
S
C/O. SANMATI, MAHARASHTRA 431001
NEAR UNION
BANK OF INDIA
OSMANPURA
A`BAD .
AURANGABAD
IN30133019963930
8.00 16-Oct-2018
1201090001221771
12.00 16-Oct-2018
SHAILESH
CHANDMAL
CHANDIWAL
761 of 978
First Name
SHAILESH
DATTATRAY
MUSALE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
36, SRI
MAHARASHTRA 422002
SAMARTH
NAGAR, NEAR
MOTHER
TERESSA ,
MUMBAI AGRA
ROAD, NASHIK
38/170 SEC 24 GUJARAT
382024
GANDHINAGAR
1201750200045616
144.00 16-Oct-2018
IN30051319824162
20.00 16-Oct-2018
SHAILESH
KALIDAS
PRAJAPATI
PRAJAPATI VASH GUJARAT
NARANPURA
GAM
AHMEDABAD
380013
1204470005269596
28.00 16-Oct-2018
SHAILESH KUMAR
JHA
CANARA BANK
JAJPUR ROAD
BRANCH BANK
STREET
1192 KASBA
PETH
755019
IN30021411956163
20.00 16-Oct-2018
MAHARASHTRA 411011
IN30051311559663
64.00 16-Oct-2018
SHAILESH I DARJI
SHAILESH
MADHUKAR
ZAWAR
ORISSA
762 of 978
First Name
SHAILESH
MAKANBHAI
NAKUM
SHAILESH
MANSUKHLAL
TRIVEDI
SHAILESH
PANDEY
SHAILESH
RAMANLAL PATEL
Middle Last
Address
Name Name
State
RAJPUTPARA
GUJARAT
STREET NO 1
LIMDA LANE
BESIDE MATRU
KRUPA
JAMNAGAR
MAN MANJU, 3, GUJARAT
ROYAL PARK,
UNI. CITY ROAD,
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
361001
1203320000794118
20.00 16-Oct-2018
360005
IN30097410109553
68.00 16-Oct-2018
C O SHRI S K
CHHATTISGARH 492001
BAJPAI NR
BALAJI TEMPLE
ANAND NAGAR
RAIPUR
CHHATISGARH
37, KISHKINDA GUJARAT
382445
PARK, NR. HIMA
PARK SOC,
JASHODANAGAR
, CHAR RASTA,
AHMEDABAD
IN30021412753792
24.00 16-Oct-2018
1203500000170075
20.00 16-Oct-2018
763 of 978
First Name
SHAILESH
RAMESH SHETYE
SHAILESH
SHARMA
SHAILESH
SUSHILCHANDRA
GUPTA
SHAILI
SHAILENDRA
SHAILJA
LAXAMAN
BHUSARI
Middle Last
Address
Name Name
H NO 106
RUMDAWADA
JETTY
MARMUGAO
44, SWASTIK
NAGAR, M.O.G.
LINES,
INDIA
COLONY,3,AKAS
H GANGA APT.
THAKKAR
NAGAR ROAD
AHMEDABAD
SUNDARPUR
ALINAGAR,
SONARTOLA
WARD AND
NAKA NO 1
MALHAR 1266
SHUKRAWAR
PETH LANE NO 6
SUBHASH
NAGAR PUNE
State
PINCode Folio Number of
Securities
GOA
403802
IN30177413140805
20.00 16-Oct-2018
MADHYA
PRADESH
452002
IN30198310156586
140.00 16-Oct-2018
GUJARAT
382350
IN30098210005506
20.00 16-Oct-2018
BIHAR
846004
IN30226912127060
4.00 16-Oct-2018
MAHARASHTRA 411002
IN30133019627695
64.00 16-Oct-2018
764 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHAINU
VARGHESE
C 706 SAPPHIRE MAHARASHTRA 411057
PARK
PARKSTREET
WAKAD BEHIND
FOUNTAIN INN
RESTAURANT
PUNE
MAHARASHTRA
INDIA
IN30051312820842
560.00 16-Oct-2018
SHAKIL AHMED
838 HASNU
UTTAR PRADESH 224001
KATRA
FAIZABAD
FARME CO.
BIHAR
841226
NEAR K.B.
NURSING HOME
BABUNIA ROAD
SIWAN ( BIHAR )
1203460000275226
400.00 16-Oct-2018
IN30112715272037
40.00 16-Oct-2018
VILL+POWEST BENGAL
KHUKURDAHA,P
S-DASPUR DISTPASCHIM
MEDINIPUR
MIDNAPUR
1201910300107139
8.00 16-Oct-2018
SHAKIL ANWER
SHAKTI PADA
ADAK
721641
765 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHAKUNTALA
SOMNATH
WAYKOLE
SADGURU
MAHARASHTRA 423104
HOUSING
SOCEITY TAL
NANDGAON
MANMAD NASIK
IN30177410592881
40.00 16-Oct-2018
SHAKUNTLA
GUPTA
CHEDATPURI
MADHYA
LASHKAR I 2
PRADESH
CHETAKPURI
1090 MAHAVEER RAJASTHAN
NAGAR 11 KOTA
474001
IN30051317883037
280.00 16-Oct-2018
324005
1304140002252082
40.00 16-Oct-2018
SHALIN
RAJESHKUMAR
PARMAR
NEAR CHANDAN GUJARAT
CHAL
GODHRAROAD
DAHOD
389151
1304140000014246
4.00 16-Oct-2018
SHALINI
AGARWAL
C/O GOYAL SALT RAJASTHAN
345021
IND PASU
HOSPITAL
POKARAN
5/1288 SHAKTI UTTAR PRADESH 247001
NAGAR NUMISH
CAMP
SAHARANPUR
IN30220110238987
192.00 16-Oct-2018
1203320001097249
40.00 16-Oct-2018
SHALEEN
SHARMA
SHALINI MIDDHA
766 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHALINI
PRABHAKAR
JOSHI
KESHAV SHRISTI MAHARASHTRA 415804
AT AND POST
DEVRUKH
SANGAMESHW
DEVRUKH
1201320000557719
20.00 16-Oct-2018
SHALINI PRATIK
2003 SATYAM
MAHARASHTRA 400101
TOWER 90 FEET
ROAD THAKUR
COMPLEX
KANDIVALI ( E )
MUMBAI
H.NO.453, NEAR KARNATAKA
591103
BUS STAND,
POST MODAGE,
BELGAUM
0000000000000377
4080.00 16-Oct-2018
1203500000198312
20.00 16-Oct-2018
R-18 BUDH
DELHI
VIHAR PHASE-I
NEW DELHI
AT- KAKWARA BIHAR
P.O.- KAKWARA
BANKA
110086
1203320003754442
40.00 16-Oct-2018
813211
1201910100400251
240.00 16-Oct-2018
SHAMA
KESARKHAN
MULLA
SHAMBHU DAYAL
SHARMA
SHAMBHU
SHARAN SINGH
767 of 978
First Name
SHAMMY BEJOY
SHAMPA DUTTA
SHAMRAO DADA
MANE
Shams Tabraz
Ahmed Shariff
SHAMSHUDDIN
KAMRUDDIN
SANADI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VELLUKUNNEL KERALA
686122
HOUSE
ARUVITHURA P
O KOTTAYAM,
KERALA
121 A, SWINHOE MAHARASHTRA 999999
LANE KOLKATA
IN30189510732550
8.00 16-Oct-2018
1202650100021327
12.00 16-Oct-2018
PLOT NO-7, G.N- MAHARASHTRA 415002
138, VIKAS
NAGAR
No 17 Basera
KARNATAKA
560032
10th Cross
Manorayanpalya
R T Nagar Post
IN30226911306408
8.00 16-Oct-2018
IN30281411005840
20.00 16-Oct-2018
H NO 5089
MAHARASHTRA 415311
SAMBHAJINAGA
R VITA KARAD
ROAD TAL
KHANAPUR
SANGLI
IN30177416426489
8.00 16-Oct-2018
768 of 978
First Name
SHAMSUN NESA
SHANKAR
BAHIRU SHINDE
SHANKAR
GANGADHAR
KURBETTI
SHANKAR
KUMAR SURYA
NARAYAN
CHOUDHA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O M D
BIHAR
801505
QUTBUDDIN
PLOT NO. 246,
2ND SECTOR
HAROON
NAGAR,
PHULWARI
SHARIF,
FLAT NO. 6,
MAHARASHTRA 422013
POONA APPT.
PUMPING
STATION ROAD,
GANGAPUR
ROAD, NASIK
NASIK
IN30088813491892
100.00 16-Oct-2018
1201090700109207
60.00 16-Oct-2018
SHINTRE
KARNATAKA
COLONY NIPANI
NIPANI
HOUSE NO 21
BIHAR
SARDAR PATEL
PATH NORTH SK
PURI BORING RD
PATNA PATNA
591237
1202000000201476
80.00 16-Oct-2018
800001
1202990003868156
40.00 16-Oct-2018
769 of 978
First Name
SHANKARANARA
YANA
BANAVARAM
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BRANCH
KARNATAKA
585403
MANAGER
SYNDICATE
BANK BVB
COLLEGE ROAD
HARESHWAR
MAHARASHTRA 425001
NAGAR RING
ROAD JALGAON
IN30192630795815
40.00 16-Oct-2018
1201070000198152
12.00 16-Oct-2018
SHANKARAPPA
SHIVAPUTRAPPA
SHIRKOLI
H NO 1122,
KARNATAKA
AZAD RD,
SANKESHWAR
TAL-HUKKERI,
DIST-BELGAUM,
BELGAUM
591313
1201091900074653
40.00 16-Oct-2018
SHANKARSINGH
R GAHARWAL
HOUSE NO.38
WARD NO.4
MAHADEO
NAGAR
WADGAON
YAVATMAL
MAHARASHTRA 445001
1201090001067481
84.00 16-Oct-2018
SHANKARAO
PRALHAD
BOROLE
770 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHANKER LAL
MITTAL
AT
JHARKHAND
GOVINDNAGAR
OPP 12 NO KD
FLAT PO KADMA
JAMSHEDPUR
831005
IN30021412419900
420.00 16-Oct-2018
SHANKER
PANDEY
CHANAKYA
BIHAR
NAGAR
KUMHARAR P.O
LOHIANAGAR
PATNA
800026
IN30112716390047
120.00 16-Oct-2018
SHANMUKHA
NANJAPPA
MACHAGATTA
3RD CROSS,
KARNATAKA
D.NO.777
M.B.SHANKARA
PPA LAY OUT
TIPTUR TIPTUR
S/O
KERALA
GANGADHARAN
KK
KOODALLURPAR
AMBIL
KOODALLUR
PALAKKAD
PALAKKAD
KERALA
572202
1203070000089071
148.00 16-Oct-2018
679554
IN30051317815780
20.00 16-Oct-2018
SHANOJ K P
771 of 978
First Name
SHANTHAPPA V S
SHANTI DEVI
MEHATA
SHANTILAL RAMJI
VASANI
SHARAD
AGARWAL
SHARAD
CHINDHU
CHITODKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
KARNATAKA
560026
IN30023911776694
16.00 16-Oct-2018
MADHYA
PRADESH
456001
IN30198310611172
4.00 16-Oct-2018
GUJARAT
370465
1202060000451507
40.00 16-Oct-2018
R 274A
UTTAR PRADESH 207502
SADWARA
ASHOK PURAM
10, ANAND APT. GUJARAT
396191
NEAR PAPILON
HOTEL, N.H. 8,
VAPI
IN30169611326816
20.00 16-Oct-2018
1203320000208753
20.00 16-Oct-2018
NO 80, KAVIKA
LAYOUT 2ND
MAIN ROAD
MYSORE ROAD,
BANGALORE
2/7, NAZARALI
MARG, ROAD
NO. 3, UJJAIN
(M.P.)
VILL- VADA
DURGAPUR TALMANDVI
MANDVI KUTCH
MANDVI
772 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHARAD KOTHARI
FLAT 701 TOWER HARYANA
1 UNIWORLD
GARDENS
SECTOR 47
SOHNA ROAD
122002
IN30302853862886
4.00 16-Oct-2018
SHARAD
MEWARA
15 JAI RAM
COLONY OLD
STN UDAIPUR
C/O
RAGHAVENDRA
GUPTA 305,
TAPOVAN
APARTMENT
GARIA GARDEN
KOLKATA
V NACHRAULA
PO MANAPUR
ASAPUR
DEVESARA
PRATAPGARH
R-1, C-2, GOVT
QUARTERS,
VISHVESHVARIA
H NAGAR
BELGAUM
RAJASTHAN
313002
1201580000012649
20.00 16-Oct-2018
WEST BENGAL
700084
1203840000051435
280.00 16-Oct-2018
UTTAR PRADESH 230138
1201320000111623
100.00 16-Oct-2018
KARNATAKA
1302590000926641
64.00 16-Oct-2018
SHARADA
MADHAVARAPU
SHARADA
PRASAD YADAV
SHARANBASU
MUDUKAPPA
SONNAD
590001
773 of 978
First Name
SHARDA JAIN
SHARDA JAIN
SHARMILA PAL
SHARMILA
SANJAY SHAH
SHASHANK
MAHAJAN
SHASHI
BHUSHAN
Middle Last
Address
Name Name
State
373, AUTO
HARYANA
MARKET
692, MAHAVEER MADHYA
MARKET
PRADESH
ANDHERDO
JABALPUR
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
125001
IN30046810061320
20.00 16-Oct-2018
482002
IN30018310325641
68.00 16-Oct-2018
HAPPY NOOK
WEST BENGAL 700107
HOUSING
SOCIETY FLAT
NO A9/16 ECTP
PHASE 4,
728,E WARD 3 MAHARASHTRA 416001
RD LANE
SHAHUPURI
KOLHAPUR
MAHAJAN
MAHARASHTRA 402107
NURSING HOME
CHINCHPADA
ROAD AT PO TAL
PEN DIST
RAIGAD
IN30125010426968
48.00 16-Oct-2018
IN30023911625020
20.00 16-Oct-2018
IN30021410999057
20.00 16-Oct-2018
F 4 F 80
DELHI
KATWARIA SAI
RAI HAUZ KHAS
IN30051312818382
4.00 16-Oct-2018
110016
774 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHASHI
BHUSHAN GUPTA
A-15, GYATRI
RAJASTHAN
VIHAR POLICE
LINE CANAL LINK
ROAD KOTA
324001
1201210700006201
20.00 16-Oct-2018
SHASHI CHOPRA
31 VASUDEV
DELHI
NAGAR PARTAP
NAGAR DELHI
110007
IN30039415130730
40.00 16-Oct-2018
SHASHI KALRA
M-17 , KESHAV UTTAR PRADESH 247001
NAGAR, NUMISH
CAMP,
IN30236510133482
16.00 16-Oct-2018
SHASHI
KANCHAN
STATE BANK OF GUJARAT
INDORE DR
AMBEDKAR
ROAD SHAIBAGH
380052
IN30051310328789
40.00 16-Oct-2018
SHASHI KANT
SHARMA
468 SECTOR 3E B JHARKHAND
S CITY PO
SECTOR 3 DIST
BOKARO
BOKARO
827001
1204880000021131
40.00 16-Oct-2018
775 of 978
First Name
SHASHI KUMAR
SHASHI RANJAN
KUMAR
SHASHI TIWARI
SHASHIKALA
DEEPAK DHOKA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
E 405 LAXMI
BIHAR
800001
HARI NIWAS
APPARTMENT
KAVI RAMAN
PATH
NAGESHWAR
COLONY BORING
ROAD PATNA
BIHAR
H NO 15 98 RAVI UTTAR PRADESH 232101
NAGAR
MUGHAL SARAI
SUMANGLAM A RAJASTHAN
302017
71 BLOCK A
MODEL TOWN A
JAGATPURA
ROAD MALVIYA
NAGAR JAIPUR RAJASTHAN
IN30302851945565
40.00 16-Oct-2018
IN30021415210494
40.00 16-Oct-2018
IN30088814153904
68.00 16-Oct-2018
257, GANESH
PETH PUNE
IN30216410153869
100.00 16-Oct-2018
MAHARASHTRA 411002
776 of 978
First Name
SHASHIKANT
ANANTRAO
DUKHANDE
SHASHIKANT
MAHADEV
SHIRALKAR
SHASHIKANT
NANA PATIL
SHASHIKANT
RASIKBHAI PATEL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
706 6TH FLOOR MAHARASHTRA 400601
84
KALPAVRUKSHA
CO OP HSG
VASANT VIHAR
PO ROAD NO 2
THANE WEST
3000 MAIN
MAHARASHTRA 416114
ROAD KODOLI
TAL PANHALA
DIST KOLHAPUR
IN30051316015763
64.00 16-Oct-2018
IN30177410521142
104.00 16-Oct-2018
INDRAPRASTHA MAHARASHTRA 401501
BULD 2ND
FLOOR
BHIMNAGAR
BOISAR
B-10,
GUJARAT
382415
INDRAVIHAR
PARK, NR,
NAVRANG
SCHOOL, ODHAV
AHMEDABAD
1201320000647946
4.00 16-Oct-2018
1201090001818261
120.00 16-Oct-2018
777 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHASHIKANT S
KULKARNI
40/302
MAHARASHTRA 400706
SEAWOODS
ESTATE NRI
COMPLEX NERUL
NAVI MUMBAI
IN30154917982756
40.00 16-Oct-2018
SHASHIKANT
UTTAMRAO
NAGARGOJE
GREEN PARK
MAHARASHTRA 445204
COLONY NO 2
SHRIRAMPUR
PUSAD
353, MOGARA MAHARASHTRA 413520
TQ. AUSA LATUR
LATUR
SUNDAR NIVAS, GUJARAT
360001
11/12, DIWAN
PARA, RAJKOT.
1204330000037857
200.00 16-Oct-2018
1202470000122212
20.00 16-Oct-2018
IN30097411063833
80.00 16-Oct-2018
CHIRAYATH
KERALA
HOUSE MAVELI
NAGAR
THRISSUR,
KERALA
IN30189510471193
12.00 16-Oct-2018
SHASHIKANT
VISHVANATH
SONVANE
SHASHIKANT Z
MEHTA
SHEEJA MARTIN
680006
778 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHEELA
SRIVASTAVA
LANE NO 3
UTTAR PRADESH 222001
BANKERS
COLONY
PERMANAI PUR
NEAR SCHOOL
JAUNPUR
1203600000934211
100.00 16-Oct-2018
SHEELA TYAGI
K 17 GANDHI
MADHYA
NAGAR TANSEN PRADESH
ROAD GWALIOR
474002
1201320000259046
40.00 16-Oct-2018
SHEKHAR ANIL
TANKHIWALE
FLAT NO. 106
MAHARASHTRA 411027
"KAILASH"
PROJECT HILL
SIDE, BAVDHAN
PUNE
0000000000000722
600.00 16-Oct-2018
SHEKHAR
CHANDRAKANT
GURAV
2B8BU
MAHARASHTRA 411015
BHANDARI SKY
LINE PLOT NO 65
DIGHI PUNE
305,MALWA
MADHYA
452010
TOWER 2ND
PRADESH
FLOOR
A.B.ROAD
IN30051313353723
40.00 16-Oct-2018
IN30076510053169
136.00 16-Oct-2018
SHEKHAR
SOJATIA
779 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHENBAGAM R
NO.39
TAMIL NADU
ARUNAGIRI
NADHAR STREET
ATTUR TALUK
SALEM DISTRICT
636102
IN30169610445446
164.00 16-Oct-2018
SHEO KUMAR
SHARMA
C/O KAMLA
ORISSA
753001
CYCLE STORES
MANGLA BAAG
CUTTACK
ORISSA
H.NO-289/75
UTTAR PRADESH 226004
(OPP-AMIR
NAGAR PARK)
MOHLA-MOTI
NAGAR(WEST)
LUCKNOW
IN30125028525724
104.00 16-Oct-2018
1201060600051333
16.00 16-Oct-2018
SHEO PUJAN
PRASAD GUPTA
780 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHERNAZ N
KAPADIA
ORMAX
MAHARASHTRA 400052
CONSULTANTS
PVT LTD VASANT
BUNGALOW
JUNCTION OF
9TH & 10TH
ROAD KHAR
WEST OPP
SACRED HEART
CONVENT
SCHOOL
MUMBAI
MAHARASHTRA
INDIA
IN30051318012675
300.00 16-Oct-2018
SHEW BHAGWAN
SHARDA
M.E.SCHOOL
ROAD, NEAR
RAJASTHAN
SEVA SADAN
HOSPITAL,
JUGSALAI,
IN30210510287519
40.00 16-Oct-2018
JHARKHAND
831006
781 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHIBA PRASAD
DAS
34 HARI
WEST BENGAL
SADHAN
PATWARI ROAD
EASTERN PARK
SANTOSHPUR
KOLKATA
700075
IN30125028857045
8.00 16-Oct-2018
SHIBAMOY
CHAKRABORTY
KALIKAPUR
WEST BENGAL
SREENAGAR
TAKI ROAD,
BARASAT
KOLKATA
SANTOSHI MAA ORISSA
MARG
SEMILIGUDA
SEMILIGUDA
339/B INGALAGI KARNATAKA
180 RIND, 386
425,466,630
RIND 634
RAVAREGE
BASAVANNDEVA
RGUDI ONI
MADLIYAVAR
700012
IN30077310191070
140.00 16-Oct-2018
764036
1301930001525705
40.00 16-Oct-2018
581113
IN30021414528761
20.00 16-Oct-2018
SHIBANI BHATTA
SHIGGAON
SHASHIKANTH
782 of 978
First Name
SHIKHA BANSAL
SHIKHA GUPTA
SHIKHA KAPOOR
SHIKHA
MAJUMDER
SHILPA ANIL
SARDA
Middle Last
Address
Name Name
State
FLAT NO - 80
DELHI
BHAGIRATHI
APPT. SEC - 9
ROHINI
TOWER-3, # 804 HARYANA
ORCHID PETALS
SOHNA ROAD,
SECTOR-49
GURGAON
34-H BLOCK GALI DELHI
NO-13 SANGAM
VIHAR NEW
DELHI
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110085
1203350300070770
40.00 16-Oct-2018
122018
1202990000216236
60.00 16-Oct-2018
110062
1201070000238999
40.00 16-Oct-2018
VILL- ACHARYA WEST BENGAL 700150
PRAFULLA
NAGAR (N) P.OSONARPUR P.SSONARPUR, 24
PGS.(S)
C/O OF
CHHATTISGARH 492001
VENKATESH
MABLE,RING
ROAD NO.1
PACHPEDI NAKA
RAIPUR
IN30077310148373
400.00 16-Oct-2018
1201060000148095
40.00 16-Oct-2018
783 of 978
First Name
SHILPA CHANDAK
SHILPA DANI
SHILPA MITUL
DOSHI
SHILPA S
DHARAMTHOK
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B-37/12/A-H2,SAVITRIPUR
COLONY
BIRDOPUR
VARANASI
FLAT NO 303
CARNATION
BLOCK
SHALIMAR
TOWNSHIP A.B
ROAD INDORE
MP
C O KIRTICLINIC
URO LOEY
CENTRE OLD
MANEKWADI
CRESCENT ROAD
UTTAR PRADESH 221010
1202470000019779
40.00 16-Oct-2018
MADHYA
PRADESH
452001
IN30112715874999
60.00 16-Oct-2018
GUJARAT
364001
IN30047642253228
104.00 16-Oct-2018
C/O G N JOSHI
SHRINIWAS
COLONY
RAMNAGAR
WARDHA
MAHARASHTRA 442001
1203600000062211
100.00 16-Oct-2018
784 of 978
First Name
SHILPA SANGVE
SHILPA SHANKAR
PACHPANDE
SHILPA VILAS
PARANJAPE
SHILPABEN A
GONDALIYA
Middle Last
Address
Name Name
302 SIRI
SAMPADA
KOTHAGUDA
KONDAPUR
HYDERABAD,
ANDHRA
PRADESH
RADHAKISAN
CHAL
MALKAPUR
MALKAPUR
504 OM
MANGIRISH CHS
VAKOLA
PIPELINE
GAMDEVI ROAD
SANTACRUZ
EAST MUMBAI
MAHARASHTRA
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
500084
IN30007910510130
20.00 16-Oct-2018
MAHARASHTRA 443101
1202000000161881
28.00 16-Oct-2018
MAHARASHTRA 400055
IN30051312828430
316.00 16-Oct-2018
1203320003794999
40.00 16-Oct-2018
11 GAYATRI
GUJARAT
BUGNLOWS BHGAYATRI
MANDIR
MEHSANA
384002
785 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHILPI
CHOWDHARY
SET - C, DAIZY
HIMACHAL
BANK BUILDING PRADESH
LOWER JAKHU
SHIMLA
171001
1206100000004713
20.00 16-Oct-2018
SHILPI JAIN
LAL KOHTI, OPP. UTTAR PRADESH 247001
RAMLILA
BHAWAN,
BARTALA
YADGAR,
SAHARANPUR,
B C 13 FLAT NO WEST BENGAL 700064
J/6 SECTOR 1
SALT LAKE CITY
C/O SUBODH
RAJASTHAN
314001
AUTO
CONSULTANTS
NEAR RAJSHREE
TALKIES
DUNGARPUR
IN30236510200419
140.00 16-Oct-2018
IN30039412922557
60.00 16-Oct-2018
1601010000168242
64.00 16-Oct-2018
PLOT NO 11
MAHARASHTRA 415003
SHIVNAGAR
HOU SOC 192
MAHARASHTRA
IN30051318698967
12.00 16-Oct-2018
SHILPI
MUKHERJEE
SHIMLA JAIN
SHINDE
TEJASWINI
SHRIDHAR
786 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
Shirish Prabhakar
Kale
Flat No A-1 Plot MAHARASHTRA 400099
No 31 Vimal
Pushp Tarun
Bharat Dr
Karanjia Road
IN30292710042614
20.00 16-Oct-2018
SHISHIR
DAMODAR
SADAWARTE
SHISHIR KUMAR
MISHRA
SHRADDHA
MAHARASHTRA 415003
KRISHNA NAGAR
IN30045080332534
80.00 16-Oct-2018
1/7/5-B KALI
UTTAR PRADESH 224001
NAGAR TOGPUR
SAHADAT GANJ
FAIZABAD
1203840000813320
4.00 16-Oct-2018
SHITAL
DUNDAPPA
HALINGALE
AT & P MAHARASHTRA 416106
AKKIWAT TAL SHIROL DIST KOLHAPUR
KOLHAPUR
G/11 INDRAYANI MAHARASHTRA 411038
SOCIETY NEAR
EKLAVYA
POLYTECHNIC
COLLEGE PUNE
1202000000089235
40.00 16-Oct-2018
IN30051312812502
320.00 16-Oct-2018
SHITALNATH
PARISNATH
DADDIKAR
787 of 978
First Name
SHIV CHANDAR
JAISWAL
SHIV KUMAR
SHIV NARAYAN
PRASAD SINGH
SHIV NATH
SHARMA
SHIV PRAKASH
SHUKLA
Middle Last
Address
Name Name
K 67/84 B- 2
NATI IMLI
VARANASI
VILL & POSTKOTSARAI FAIZ
FAIZABAD
PLOT NO 347 CO
OPERATIVE
COLONY
BOKARO STEEL
CITY BOKARO
C/O HARINATH
ENGINEERING
GOLA ROAD
SAMASTIPUR
SHASTRI NAGAR
RURA UTTAR
PRADESH INDIA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 221001
IN30055610316825
40.00 16-Oct-2018
UTTAR PRADESH 224001
1203320004169476
32.00 16-Oct-2018
JHARKHAND
827001
IN30154917572037
4.00 16-Oct-2018
BIHAR
848101
1201910100253545
40.00 16-Oct-2018
UTTAR PRADESH 209303
IN30226913153920
36.00 16-Oct-2018
788 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHIV SHANKAR
H NO 64/03
PUNJAB
NEW RAM
NAGAR WARD
MUNDIAN
KALAN TEHSIL
LUDHIANA EAST
LUDHIANA
141015
1301930001875350
4.00 16-Oct-2018
SHIVA KUMAR
ALLURU
FLAT NO-301
PUNNAMI
ARCADE
LECTURERS
COLONY
MAGUNTA
LAYOUT
NELLORE
J.C.R.EXTN.
ANDHRA
PRADESH
524003
IN30039414039466
200.00 16-Oct-2018
KARNATAKA
577501
IN30037810197779
40.00 16-Oct-2018
CHARTERED
TAMIL NADU
ACCOUNTANT G
R I CAMPUS
GANDHIGRAM
DINDIGUL
DISTRICT
624302
IN30044110358839
20.00 16-Oct-2018
SHIVAKUMAR C S
SHIVAKUMAR K
789 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHIVAKUMAR M
S
NO 55 5TH MAIN KARNATAKA
3RD CROSS
CHICKALASANDR
A HANUMAGIRI
NAGAR
560085
IN30214810580538
92.00 16-Oct-2018
SHIVANNA
MAMATHA
W/O B P
KARNATAKA
CHANDRASHEKA
R R S MUTT
ROAD
BASAVANAHALL
Y CHIKMAGALUR
577101
1202990004236552
40.00 16-Oct-2018
SHIVASHANKAR
HALKAI
H NO 10KARNATAKA
105/16A&B
SHARAN NAGAR,
BRAHMPUR
GULBARGA
585102
1201060000397696
600.00 16-Oct-2018
SHIVAYOGI
GOOLAPPA
CHIKKODI
SHIV BASAV
KARNATAKA
NILAY
RAMDURGA
MAHANTESHNA
GAR BELGAUM
591123
IN30051313061013
20.00 16-Oct-2018
790 of 978
First Name
SHIVAYOGI
GOOLAPPA
CHIKKODI
SHIVJEET SINGH
RAJPUT
SHIWANAND
PANDEY
SHKUNTLA
GOYAL
SHOBHA ARORA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHIVABASAVA KARNATAKA
591123
NILAYA
MAHANTESH
NAGAR
9 A 501 5 TH FLR MAHARASHTRA 400076
COSMOPOLITAN
CO OP HSG SOC
POWAI
MAHINDRA
COMPLEX
IN30311610449019
72.00 16-Oct-2018
IN30021412351496
412.00 16-Oct-2018
C/O CENTURY
WEST BENGAL 700007
ALUMINIUM
WORKS 46
STRAND ROAD
2ND FLOOR
KOLKATA
JAWAHAR GANJ UTTAR PRADESH 281001
IN30047642296908
40.00 16-Oct-2018
IN30155720633528
68.00 16-Oct-2018
151-152, LAL
UTTAR PRADESH 208006
QUARTERS
GOVIND NAGAR
IN30155721752123
40.00 16-Oct-2018
791 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHOBHA
BHADANI
222 HANSVIHAR JHARKHAND
COLONY
BARTAND
DHANBAD
826001
IN30039416589696
160.00 16-Oct-2018
SHOBHA GIRISH
GAUD
SAPNA
GOA
PARADIES S/2
TEMBAWADI
MERCES PANJIM
403004
IN30047640624733
40.00 16-Oct-2018
SHOBHA KALYAN
KASHID
ANAND
MAHARASHTRA 413201
HOSPITAL
NAGAR ROAD
JAMKHED DIST
AHMEDNAGAR
JAMKHED
K-I L-I NUPUR
MAHARASHTRA 431001
APT GARKHEDA
JAWAHAR
COLONY POLICE
STATION RD
AURANGABAD
1302190000080965
360.00 16-Oct-2018
1203350000012155
24.00 16-Oct-2018
SAMADHI WARD MAHARASHTRA 442402
CHANDRAPUR
1202890000115898
8.00 16-Oct-2018
SHOBHA KIRAN
NAHAR
SHOBHA
KUNJBIHARI
BHATTAD
792 of 978
First Name
SHOBHA MALIK
SHOBHANA
CHANDRASHEKH
AR KARKHANIS
SHOUFINA
VALANCHERY
SHOURYA
PRAKASH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO D 7/3 DELHI
110075
SECTOR 3 PLOT 6
WELCOME
GROUP HSG SOC
DWARKA NEW
DELHI
ZELAM 1ST
MAHARASHTRA 411016
FLOOR
PATRAKAR
NAGAR
SENAPATI BAPAT
ROAD PUNE
IN30051311884774
64.00 16-Oct-2018
IN30133018894028
64.00 16-Oct-2018
THAIKANDY
KERALA
HOUSE JETTY
ROAD,
PUTHIYANIRATH
ELATHUR P O
H NO 7LD
BIHAR
APPURGVA
INCLAVE ARRAH
GARDEN RD
673303
IN30023912857647
144.00 16-Oct-2018
800013
IN30021411750741
4.00 16-Oct-2018
793 of 978
First Name
SHOVAN KUMAR
RAKSHIT
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
826001
IN30290248514952
20.00 16-Oct-2018
721301
IN30210510472139
20.00 16-Oct-2018
SHRADDHA GORE
B-36, SOBA PARK MAHARASHTRA 411029
BEHIND
VRUNDAWAN
SOC OPP GURU
GANESH NAGAR,
KOTHRUD PUNE
IN30160410318990
400.00 16-Oct-2018
SHREE PRAKASH
AGRAWAL
LATE KEDAR
UTTAR PRADESH 273005
NATH AGRAWAL
URDU BAZAR
GORAKHPUR
IN30133018933712
68.00 16-Oct-2018
SHREE VIVEK
TRADING
CREDITS
1-BRITISH
WEST BENGAL
INDIAN STREET R
NO.-B-10
KOLKATA
1203980000052858
212.00 16-Oct-2018
SHRABANI
CHOWDHURY
HIRAPUR HATIA JHARKHAND
ROAD NEAR
AJAY
ALUMUNNIUM
FACTORY
DHANBAD
KHARIDA BIDAN WEST BENGAL
PALLY NORTH,
WARD-16,
PINCode Folio Number of
Securities
700069
794 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHREERAM
CHAURASIA
B 401 SHREE
MAHARASHTRA 400078
NATH DHAM L B
S MARG
BHANDUP WEST
IN30051311867014
200.00 16-Oct-2018
SHRENIK PARISA
CHOUGULE
5/565,DATE
MAHARASHTRA 416115
MALA
DR.CHOUGULE
HOSPITAL
OPP.NATYAGRA
H ICHALKARNJI
1201091900030461
200.00 16-Oct-2018
SHREYANSH DIXIT
A 404 PEARL
GUJARAT
APPARTMENT
MANEKBAUG
SHYAMAL ROAD
SATELLITE
380015
IN30302850267499
40.00 16-Oct-2018
SHRICHANDRA
WARD NO.10,
MADHYA
MOHALLAPRADESH
SEWAGRAM PO
KHAJURAHO
DISTCHHATARPUR
(M.P)
471606
IN30302850605337
40.00 16-Oct-2018
795 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHRIDHAR
KRISHNARAO
PENDKE
OM RESIDENCY MAHARASHTRA 431513
FLAT NO. 9,
SHIVAJI NAGAR
HINGOLI
HINGOLI
1201860000262835
40.00 16-Oct-2018
SHRIHARI
DATTATRAY
JOSHI
NR POST OFFICE MAHARASHTRA 416229
A/P - NIGVE KHA
TAL - KARVIR
IN30220111297198
20.00 16-Oct-2018
SHRIKANT DAVE
202, AKASH
MAHARASHTRA 400067
GANGA COOPERATIVE HSG
SOCIET SECTOR6, CHARKOP,
KANDIVALI
(WEST),
MUMBAI
0000000000000558
800.00 16-Oct-2018
SHRIKANT
KAMLAKARRAO
VAIDYA
1865 MATHURA MAHARASHTRA 431401
LOKMANYA
NAGAR
PARBHANI
IN30177410867698
40.00 16-Oct-2018
796 of 978
First Name
SHRIKANT M
KUMBHARE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
QTR NO 17/4 LIG MAHARASHTRA 440009
COLONY
HASANBAG
ROAD
NANDANWAN
NAGPUR
MALVIYA
MAHARASHTRA 444604
COMPLEX RATHI
NAGAR
AMRAVATI
AMRAVATI
78 RAMKRISHNA MAHARASHTRA 431401
NAGAR
BASAMAT ROAD
PARBHANI
1204470005145204
16.00 16-Oct-2018
1204470000746487
8.00 16-Oct-2018
IN30177410982564
60.00 16-Oct-2018
SHRIKANT
SHRIGONDEKAR
NEW D 38/226 T MAHARASHTRA 431520
P S COLONY
PARLI VAIJNATH
DIST BEED
IN30021411756770
120.00 16-Oct-2018
SHRIKUMAR
KALURAM
PAPALKAR
TALAV LAYOUT
IN30021413418167
200.00 16-Oct-2018
SHRIKANT
RAMDAS
KHAKARE
SHRIKANT
RAMKRISHNA
NANDURKAR
MAHARASHTRA 445204
797 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHRINIVAASAN S
OLD NO 8 NEW TAMIL NADU
NO 20 VIDWAN
PONNU SWAMY
PILLAI STREET
NORTH AVANI
MOOLA STREET
625001
IN30163740445892
600.00 16-Oct-2018
SHRINIVAS
RATNAKAR
VERNEKAR
MAHALASA
KARNATAKA
KRUPA, BANVASI
ROAD, SIRSI
581401
1201260000021719
24.00 16-Oct-2018
SHRIPRASAD
HANDELL
ARAHANTH
KARNATAKA
574164
YEDAPADAVE
POST
SHIBRIKERE
BAJPE
FL NO 402/B
MAHARASHTRA 411048
SUN SHREE
EMERALD NIBM
ROAD S NO
22/2/B/2
KONDHAWA
PHURD
IN30214810180915
100.00 16-Oct-2018
IN30177415080562
40.00 16-Oct-2018
SHROWTI ASHOK
MADHAVRAO
798 of 978
First Name
SHRUTI VINAY
SHETH
SHUBHADA
VASANT
PATWARHAN
SHUBHANGI
BHIMRAO
KAMBLE
SHUBHANGI
SARVOTTAM
DESHMUKH
SHUBHANGI
SUNIL
MANDAOGADE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
2ND FLOOR
MAHARASHTRA 400007
ANAND MAHAL
BLDG
BABULNATH
ROAD MUMBAI
21/25 PADMA
MAHARASHTRA 411052
REKHA SOCEITY
KARVE NAGAR
PUNE
SANMITRA SOC, MAHARASHTRA 400067
PLOT 412, ROOM
NO 19, SECTOR
4, CHARKOP,
KANDIVALI
WEST, MUMBAI
1201320000481156
24.00 16-Oct-2018
0000000009000017
88.00 16-Oct-2018
IN30226911172477
4.00 16-Oct-2018
CMAHARASHTRA 400601
312,CHANDRAV
ADAN CHS
GANESHWADI
PACHPAKHADI
THANE WEST
THANE
PLOT NO 4 SANE MAHARASHTRA 444505
LAYOUT
WASHIM
1203320000154820
64.00 16-Oct-2018
IN30177413351688
16.00 16-Oct-2018
799 of 978
First Name
SHUBHRANSU
SHEKHAR
BALABANTRAY
SHUCHITA
SHUKLA
GOSWAMI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KALINGA
ORISSA
754026
NAGAR,
KAPALESWAR,
CHOUDWAR
CUTTACK
SHEKHAR
UTTAR PRADESH 251001
NURSING HOME
PACHENDA
ROAD GANDHI
COLONY
MUZAFFAR
NAGAR
1201060001899558
80.00 16-Oct-2018
IN30120910119122
40.00 16-Oct-2018
C/O LATE S. K.
JHARKHAND
GOSWAMI
MAYA
NIWAS,MODERN
NURSERY ROAD
DHAIYA,P.O. ISM DHANBAD,
DHANBAD
1202650000025515
20.00 16-Oct-2018
826004
800 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHUKLA MITRA
W/O SRI
BIHAR
HIMADRI
SHEKHAR MITRA
AT DEBTA
NIWAS MISCOT
LANE NO 2 PO
RAMNA
MUZAFFARPUR
842002
IN30290246284574
40.00 16-Oct-2018
SHWETA
BHARATKUMAR
MEHTA
302,
GUJARAT
PADMAVATI
PALACE APPT.,
MAIN ROAD,
AMROLI , SURAT
394107
1204150000033851
100.00 16-Oct-2018
SHWETABH
VARMA
FLAT NO T2
KARNATAKA
VINAYAKA
NILAYA 1ST
CROSS VIGNAN
NAGAR BEHIND
FAIR CHOICE
SUPERMARKET
BANGALORE
560037
1203600000694448
8.00 16-Oct-2018
801 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHWETHA S
BAIKADY
NO.2414 5TH
KARNATAKA
CROSS, GANDHI
NAGAR
571401
IN30169610138317
12.00 16-Oct-2018
SHYAM DEO
SHUKLA
AT+POMAHARASHTRA 999999
DHARAMPUR,
SIMARIAJASIDIH
DIST-DEOGHAR,
DEOGHAR
1201910100443389
44.00 16-Oct-2018
SHYAM GOYAL
BANGALOW
UTTAR PRADESH 284001
NO.46 SUBHASH
MARG JHANSI
IN30169610413502
4.00 16-Oct-2018
SHYAM LAL HEDA
201 SALASAR
MAHARASHTRA 401101
KUTIR 60 FEET
ROAD BEHIND
HAMARA BAZAR
PO. BHYANDER
WEST
IN30001110777622
20.00 16-Oct-2018
SHYAM SUNDAR
LAHA
VILL+P.OGOPALPUR
DURGAPUR
IN30077310153447
120.00 16-Oct-2018
WEST BENGAL
713212
802 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHYAM SUNDER
RATHI
C/O
RAJASTHAN
MAHESHWARI
BANDHU
MANDIR CHOWK
NATHDWARA
UDAIPUR
313301
IN30045011281173
300.00 16-Oct-2018
SHYAM SUNDOR
BHATTACHARJEE
1/25 SAMABAY
PALLY BALLY
HOWRAH
HOWRAH WEST
BENGAL
DALHATTA
MARUF GANJ
PATNA
TISCO
BHELATAND
WASHERY PO BHELATAND
DHANBAD
MAHARASHTRA
SEAMLESS LTD
H2 203 PO
PIPENAGAR
SUKELI DIST
RAIGAD SUKELI
WEST BENGAL
711205
IN30045013919534
8.00 16-Oct-2018
BIHAR
800008
IN30154918064865
64.00 16-Oct-2018
JHARKHAND
828103
1204470002662015
24.00 16-Oct-2018
MAHARASHTRA 402126
1203330000160280
4.00 16-Oct-2018
SHYAM SUNDRA
SHYAMAL
MUKHOPADHYAY
SHYAMSUNDAR
HARIBALLAVSAH
U GUPTA
803 of 978
First Name
SHYLAJA VIJAYAN
SIBANI
ROYBHATTACHAR
YA
SIDAGOUDA P
BIRADAR
SIDDHARTH JAIN
SIDDHAVATTAM
RAGHUNATH
SIDDHESH
MANOHAR
PAWAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANATHUPADU KERALA
M(H) VILANGU P
O
KIZHAKKAMBAL
AM
A/1,12 MIRABAI WEST BENGAL
ROAD, A- ZONE,
DURGAPUR,
BURDWAN
683561
1202390000198341
100.00 16-Oct-2018
713204
IN30210510478373
40.00 16-Oct-2018
275 YEBARATTI
DIST-BELGAUM
RAIBAG
161 ZONE II MP
NAGAR
ASST BRANCH
MANAGER L.I.C
OF INDIA
MANCHERIAL
(POST)
21 MEHUL
APARTMENT J.
B. NAGAR
ANDHERI (EAST)
KARNATAKA
587311
1203840000871208
40.00 16-Oct-2018
MADHYA
PRADESH
ANDHRA
PRADESH
462011
IN30112716899308
80.00 16-Oct-2018
504208
IN30286310065559
160.00 16-Oct-2018
MAHARASHTRA 400059
IN30099910071993
200.00 16-Oct-2018
804 of 978
First Name
SIDDHI SUDHIR
GHADI
SIKHA
BHATTACHARAYY
A
SILLOO ERUCH
SURTI
SIMI REJI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A-402, 4TH
MAHARASHTRA 400078
FLOOR, GANAT
RESIDENCY PLOT
NO.5,
C.T.S.NO.373
NEAR COSMOS
SCHOOL, JANTA
MARKET
549/4,P.K.GOHA WEST BENGAL 700028
ROAD.RADHA
ABASAN FLAT
NO-13, 3RD
FLOOR
CALCUTTA
IN30226910260936
32.00 16-Oct-2018
IN30077310062018
240.00 16-Oct-2018
12 LAKEVIEW
JHARKHAND
ROAD OPP
BELDIH FLATS
JAMSHEDPUR
110 K V SUB
KERALA
STATION KSEB
QUARTERS NO G
1 B, MUNDAYAD
P O KANNUR,
KERALA
831001
IN30045012420620
100.00 16-Oct-2018
670597
IN30189510413473
4.00 16-Oct-2018
805 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SIMPAL
RITESHKUMAR
SHAH
14, BABESHWAR GUJARAT
SOCIETY
VARSODA NI
CHAWL
RAMNAGAR,
SABARMATI
AHMEDABAD
380005
IN30132110484224
68.00 16-Oct-2018
SIMRAN TIRTH
THAWANI
GANDHARVA
MAHARASHTRA 422101
NAGARI JAIL
ROAD FL NO 3
PRABHU DAYA
BLDG ANUSAYA
NAGAR NASIK
ROAD NASIK
1201320001403004
64.00 16-Oct-2018
SINDHU
NO:C-58 9th
CROSS - A
THILLAI NAGAR
TRICHY
3 3 4/1
RAYASAMVARI
STREET
NARSAPUR
SINGARAJU
RADHA RANI
ADVOCATE
TAMIL NADU
620018
1204040000010682
16.00 16-Oct-2018
ANDHRA
PRADESH
534275
IN30302850900836
64.00 16-Oct-2018
806 of 978
First Name
SIPRA
SIRPA
RAJESHWAR
SITA BIYANI
SITA RAM
AGRAWAL
SITA RAMAYYA
NANDURI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SMQ 2/4
DELHI
VAYUSENABAD
AF STN TKD NEW
DELHI
ND-2062
ANDHRA
NAGARJUNA
PRADESH
COLONY CCC VIA
MANCHRIAL
ADILABAD (DIST)
110062
1204470005474019
40.00 16-Oct-2018
504302
IN30286310003044
80.00 16-Oct-2018
184 GREEN PARK
COLONY
BERASIA ROAD
BHOPAL
GAUSHALA
ROAD SATNA
P NO 66
RAMACHANDRA
IAH COLONY
VENKATAPURA
MW
SECUNDERABAD
MADHYA
PRADESH
462003
1601010000332437
2208.00 16-Oct-2018
MADHYA
PRADESH
ANDHRA
PRADESH
485001
IN30177410530918
4.00 16-Oct-2018
500029
IN30154916762192
20.00 16-Oct-2018
807 of 978
First Name
SITARAMYYA K
SITESH WAGHRAY
SITIKANTHA
PARIJA
SIVA KUMAR J
Middle Last
Address
Name Name
ROOM NO 9
MADHAVT
COMPLEX OPP
POST OFFICE
METTUR DAM
3 6 185 1 AND 2
401 HIMAYATH
NAGAR
HYDERABAD
ANDHRA
PRADESH
SITIKANTHA
PARIJA FLAT NO
204 AMRITA
RESIDENCY
JAYDEV VIHAR
BEHIND PAL
HEIGHTS
BHUBANESHWA
R ORISSA INDIA
State
PINCode Folio Number of
Securities
TAMIL NADU
636401
IN30163741131285
20.00 16-Oct-2018
ANDHRA
PRADESH
500029
IN30021412496402
4.00 16-Oct-2018
ORISSA
751013
IN30051313234327
28.00 16-Oct-2018
560037
IN30051312591249
8.00 16-Oct-2018
NO 1373 5TH
KARNATAKA
CROSS E BLOCK
AECS LAYOUT
KUNDALAHALLI
BANGALORE
808 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SIVADASAN K P
KUNNATH
KERALA
VARIYAM
THIRUVAZHIYOD
E PO PALAKKAD
679514
IN30163740996314
40.00 16-Oct-2018
SIVAKUMAR
VEERAIYAN
NO 2
TAMIL NADU
MUTHURANGAR
STREET
KALAIGNAR
NAGAR ST
THOMAS
MOUNT
CHENNAI
C/O KAMTA
BIHAR
PRASAD SINGH
NEAR MAGADH
ACADEMY
SCHOOL EAST
BISAR GAYA
VIDYANAGAR
JHARKHAND
WEST NEAR
MAHAVIR
MANDIR
HARMU,
DORANDA
RANCHI
600016
IN30177415527267
4.00 16-Oct-2018
823001
1201092600091106
28.00 16-Oct-2018
834002
1201092600131617
40.00 16-Oct-2018
SIYA SARAN
SIYARAM GUPTA
809 of 978
First Name
SK MUSTAK
AHMED
SMITA AVINASH
DHARANKAR
SMITA SAMEER
BHALKIKAR
SMITA SARKAR
SMITA
SUDHAKAR
SANGARE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VILL + PO
WEST BENGAL 711310
BURIKHALI,MUS
LIMPARA
KAJIRCHARA
HOWRAH
19, MANGAL
MAHARASHTRA 422001
VARSHA, KATHE
LANE, DWARKA,
NASHIK
1202880000008922
80.00 16-Oct-2018
1203000000075217
40.00 16-Oct-2018
C 220 FIVE
MAHARASHTRA 411017
GARDENS OPP P
C M C D WARD
OFFICE
KALEWADI
RAHATNI PUNE
NISHI KANAN
WEST BENGAL 700059
TEGHARIA
1635, SHRI
MAHARASHTRA 415639
HARIHAR
PANDAV NAGAR
NACHANE
RATNAGIRI
IN30154918956190
68.00 16-Oct-2018
IN30115121961334
400.00 16-Oct-2018
1202160000080094
116.00 16-Oct-2018
810 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SMITA SUDHIR
PATADE
1/54
MAHARASHTRA 400012
MAVAWALA
BLDG DR
BATLIWALA RD
PAREL MUMBAI
IN30154917863205
68.00 16-Oct-2018
SMT BHANUMATI
MATHURADASBH
AI DEVAN
SINDHVI KRUPA GUJARAT
SHARDDHA
SOCIETY
AIRPORT ROAD
KESHOD
362220
IN30097410090759
40.00 16-Oct-2018
SMT KUMKUM
SINGH
TOPKHANA
BIHAR
BAZAR MUNGER
811201
IN30112716740928
40.00 16-Oct-2018
SNEHA KORI
FLAT NO 23 B
MAHARASHTRA 411019
WING SUNDAR
BAUG NEAR
DARSHAN HALL
CHICHAWAD
242, SUSHIL
KARNATAKA
591237
BUILDING,
SHINTRE
COLONY,
NIPANI, TALCHIKODI,
BELGAUM
IN30051312825185
296.00 16-Oct-2018
1201091900059318
12.00 16-Oct-2018
SNEHAL
GAJENDRA
SADALAGE
811 of 978
First Name
SOHAN
CHAKARBORTY
SOJA SEBASTIAN
SOLANKE EKNATH
BHAGWANRAO
SOLLETI
CHENCHAIAH
SOM NATH
UPADHYAY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RUKMINI
BIHAR
800013
BHAWAN
NORTH
PATLIPUTRA
GOSAITOLA
PATNA
KANDAVANATHI KERALA
670511
L HOUSE
KOZHICHAL P O
KAMLESH HSG MAHARASHTRA 414001
SOC H NO 14
KAWADENAGAR
BALIKASHRAM
ROAD
1204720000193152
80.00 16-Oct-2018
IN30189510727329
60.00 16-Oct-2018
IN30177410399333
112.00 16-Oct-2018
13/550
ANDHRA
524001
KAKARLAVARI
PRADESH
STREET CHINNA
BAZAR
105 A MANAS
UTTAR PRADESH 273007
VIHAR COLONY
PADRI BAZAR
GORAKHPUR
IN30023911056655
160.00 16-Oct-2018
1203840000936174
20.00 16-Oct-2018
812 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SOMA LAHA
5/1, RAHIMPATH WEST BENGAL
9, DURGAPUR
DIST BURDWAN
DURGAPUR
713204
1205320000044379
20.00 16-Oct-2018
SOMA SEKHARA
GUPTA
BALANAGU
2/113, COLLEGE
ROAD
AMARAVATHI
POST GUNTUR
DISTRICT
AT-HARUGERI
RAIBAG
BELGAUM
DNO 14-275-1
EEDEPALLI
MACHILIPATNA
M
DISLEY
COMPOUND
GOULI GALLI 3
CROSS,
MALMADDI
DHARWAD
ANDHRA
PRADESH
522020
IN30169610159468
20.00 16-Oct-2018
KARNATAKA
591220
1203840000858520
20.00 16-Oct-2018
ANDHRA
PRADESH
521001
IN30232410730930
8.00 16-Oct-2018
KARNATAKA
580007
1201060000499622
8.00 16-Oct-2018
SOMANAGOUDA
M PATIL
SOMANI
VENKATA SAI
RAMA
LINGESWARA
SOMASHEKHAR
VENKANNA
BARAKER
813 of 978
First Name
SOMENATH
ACHARJEE
SOMENATH
CHOWDHURY
SOMENATH DAS
SOMESH KUMAR
CHATURVEDI
SOMNATH
MADHUKAR KALE
Middle Last
Address
Name Name
State
ICHAPUR,
WEST BENGAL
NAWABGANJ 24
PGS. (N)
ICHAPUR
54/4 R N GUHA WEST BENGAL
ROAD DUMDUM
GOLPARK
KOLKATA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
743144
1201910300154384
40.00 16-Oct-2018
700028
1202990005426729
8.00 16-Oct-2018
SHYAMSAYER, WEST BENGAL 713101
PURBAUTTARPAR FRE,
AVE. J.N. ROY
WORD NO. 7
BURDWAN
SADAR
MATACHAURA CHHATTISGARH 495006
SARKANDA
BILASPUR
KAPILESHWAR MAHARASHTRA 414001
NAGAR NEAR
GANESH TOWER
BH MARKET
YARD
SARASNAGAR
AHMEDNAGAR
1203840000055007
200.00 16-Oct-2018
1304140006413327
68.00 16-Oct-2018
1302190000102941
40.00 16-Oct-2018
814 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SONAL
DILIPKUMAR
KALE
61-A VINAYAK
MAHARASHTRA 444607
POSTAL COLONY
NEAR GAJANAN
MAHARAJ
MANDIR SAI
NAGAR
AMRAVATI
IN30169611265997
20.00 16-Oct-2018
SONAL MEHTA
12,KUSHAL
RAJASTHAN
313001
BAGH KESHAV
NAGAR
UDAIPUR
AT/PO/TALMAHARASHTRA 422601
AKOLE DISTAHMEDNAGAR
AKOLE AKOLE
S. NO. 14/14/4, MAHARASHTRA 411051
HARSHAL APPT
FLAT NO. 10,
ANAND NAGAR
SINHAGAD
ROAD PUNE
1201210100344599
40.00 16-Oct-2018
1202700000049491
12.00 16-Oct-2018
1204450000165352
8.00 16-Oct-2018
D.V.C. PULDHAR, WEST BENGAL
BHANDERHATI,
IN30210510449479
20.00 16-Oct-2018
SONAL NILESH
DERE
SONALI M
SHITOLE
SONALI PAL
712302
815 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SONALI PARESH
MAIYANI
SHIV- SHAKTI
MAHARASHTRA 440008
APPT, FLAT NO304, SHRI
JALARAM
MANDIR ROAD,
LAKADGANJ,
NAGPUR (MAH.)
IN30198310194695
40.00 16-Oct-2018
SONI GARG
HOUSE NO 9068 PUNJAB
SITA BHAWAN
KALIA STREET
NEW BUS STAND
BATHINDA
PUNJAB
151001
IN30114310609658
8.00 16-Oct-2018
SONI
HARESHKUMAR
KANTILAL
SONI WADA OPP GUJARAT
SWAMI
NARAYAN
TEMPLE AT AND
PO AND TA
MODASA
6, BHATTJI KI
RAJASTHAN
BARI UDAIPUR
383315
IN30021412215550
8.00 16-Oct-2018
313001
1201830100019332
600.00 16-Oct-2018
SONIKA GUPTA
816 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SONU JAIN
401 O WING D4 MAHARASHTRA 400063
SATELLITE
GARDENS PHASE
2 FILM CITY RD
GEN AK VAIDYA
MARG
GOREGAON E
MUMBAI
MAHARASHTRA
INDIA
IN30226913300361
12.00 16-Oct-2018
SONU NAYYAR
B - 75 MIG DDA DELHI
FLATS EAST OF
LONI ROAD
MIG 8/12 LAKE WEST BENGAL
VIEW HOUSING
COMPLEX B/1
DRAINAGE
CANAL ROAD
ICHAPUR
NO-126 5th
TAMIL NADU
CROSS STREET
NETHAJI NAGAR
110093
IN30020610744270
20.00 16-Oct-2018
711104
IN30021412430374
8.00 16-Oct-2018
609602
IN30039414983664
100.00 16-Oct-2018
SOOMA LAHA
SOORIYAMOORT
HI G
817 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SOOSAN JACOB
MANNOOR
KERALA
VILLA
KUTTEMPEROOR
P O ALAPPUZHA
KERALA
689623
IN30023910601228
40.00 16-Oct-2018
SORUPPU
SUBRAMANYA
HARISH
S S HARISH NO. KARNATAKA
172
SABHOPATHI
WELL STREET
BRUCEPET
BELLARY
MILAN FARM
KARNATAKA
SUBHASHNAGAR
BILAGULA
C/O SURYAMANI ORISSA
TRIPATHY 367
AND 368 PART
JAGAMARA
KHANDAGIRI
583101
1201060001661610
200.00 16-Oct-2018
577101
IN30023912100154
60.00 16-Oct-2018
751030
IN30039415771194
80.00 16-Oct-2018
SOURABH
MAHARASHTRA 999999
GUPTA RADHA
WALLABH WARD
GADARWARA
1203160000131234
40.00 16-Oct-2018
SOUBHAGYA
SOUMENDRA
KUMAR
TRIPATHY
SOURABH GUPTA
818 of 978
First Name
SOURANGSHU
MUKHERJEE
SOVAN KUMAR
PAUL
SOWBHAGYA
SOWJANYA B
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NALINI
WEST BENGAL
SWAPNAK
BABUGANJ
SHIBTALA
NO.2,
WEST BENGAL
GOALPARA
LANE,
GORABAZAR
POST
BERHAMPORE
DISTRICT
MURSHIDABAD
SHANKARA
KARNATAKA
NARAYANA RAO
B KOUSTUBA D
NO 4 8 6 NEAR
KULAI GRAMA
SANGHA
MANGALORE
712103
IN30095810096259
64.00 16-Oct-2018
742101
IN30169610966858
40.00 16-Oct-2018
575019
IN30307710239503
20.00 16-Oct-2018
11
TAMIL NADU
SAVUDAMMAN
KOVIL ST
CUMBUM
KOODALUR
625518
IN30023913088956
4.00 16-Oct-2018
819 of 978
First Name
SOZ
CHRYSOSTOM
KOJAMA
SRABAN KUMAR
SARKAR
SRABANI KANRAR
SREEDEVI MUDDE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A/P SA 3/7 FL
MAHARASHTRA 411018
NO 04 AJMERA
HSG COMPLEX
PIMPRI
VILL+PO WEST BENGAL 743287
CHIKAN PARA,
THAKURNAGAR,
P.S.- GAIGHATA,
DIST - 24PGS(N),
24PARGANAS(N)
IN30371910688610
8.00 16-Oct-2018
1203000000196044
40.00 16-Oct-2018
70/2
WEST BENGAL
BRINDABAN
MULLICK LANE
KADAMTALA
HOWRAH WEST
BENGAL
PLOT NO 108
ANDHRA
GOKUL PLOTS
PRADESH
HAFEEZPET
SHERILINGAM
PALLY MANDAL
RANGAREDDY
711101
IN30125015464628
4.00 16-Oct-2018
500072
IN30021412351316
192.00 16-Oct-2018
820 of 978
First Name
SREEDHER
BUSIREDDY
REDDY
SREEKUMAR K U
SREELATHA
HARILAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
17-157/1
ANDHRA
VIDYANAGAR
PRADESH
COLONY
NAGERKURNOO
L MAHABOOB
NAGAR
KAIPPILLIYIL
KERALA
HOUSE
SREEVIHAR
UDAYANAPURA
M P O VAIKOM
KOTTAYAM,
KERALA
509209
1202990003673538
32.00 16-Oct-2018
686143
IN30189510210975
20.00 16-Oct-2018
VADAKKEPARAM KERALA
BIL (H)
CHERUVALLY P.O
MANIMALA
,KOTTAYAM
686543
IN30023910625534
4.00 16-Oct-2018
821 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SREENIVASARAO
CHUNDURI
FLAT NO 101
ANDHRA
BHAVYASAI
PRADESH
NIVAS BANDARI
LAYOUT
NIZAMPET NEAR
HANUMAN
TEMPLE
HYDERABAD
ANDHRA
PRADESH INDIA
500072
IN30051314757607
20.00 16-Oct-2018
SREERAJ
SREEKUMAR
SREEKUMAR
KERALA
BHAVAN
LAKASSERY
CHENGANNUR
3/ 2 / 179
ANDHRA
PURANPET
PRADESH
JAGATIAL NR
GANDHI STATUE
KARIMNAGAR
689121
IN30023911635439
100.00 16-Oct-2018
505327
IN30290249253756
160.00 16-Oct-2018
SRIDEVI
ANANTHULA
822 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SRIDHAR S
NO 12 NISARGA KARNATAKA
BETWEEN 4TH
6TH MAIN 17TH
CROSS NEAR M E
W S LADIES CLUB
MALLESHWARA
M BANGALORE
560055
IN30113526594782
40.00 16-Oct-2018
SRIDHER RAMINI
H NO 3-5-233 B ANDHRA
COLONY
PRADESH
RAMAGUNDAM
NONRURAL-INR
KARIMNAGAR
505208
1202060000235451
12.00 16-Oct-2018
SRIJIB RANJAN
SAHA
TYPEWEST BENGAL
II/414,LOWERKE
SIA PO HINDUSTAN
CABLES DTBURDWAN
CHITTARANJAN
713335
1203840000819263
40.00 16-Oct-2018
823 of 978
First Name
SRIJITA AJAY
SINGH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O ARUP
WEST BENGAL
KUMAR GHOSH
PO
G.I.P.COLONY
JAGACHA
HOWRAH
LIG-26, A.P.H.B. ANDHRA
COLONY,
PRADESH
VISHAKHAPATN
AM
711321
IN30036020899400
64.00 16-Oct-2018
530022
1203500000202733
140.00 16-Oct-2018
SRILATHA
W O DAMODAR KARNATAKA
RADHESHYAM
GOVT HIGH
SCHOOL ROAD
VOLKADU UDUPI
576101
IN30021413718534
100.00 16-Oct-2018
SRIMATI
MUKHOPADHYAY
NO 1/L5 CROSS JHARKHAND
ROAD NO 3 POST
AGRICO
NO 1232, 3RD
KARNATAKA
CROSS A BLOCK
SAHAKARA
NAGAR
831009
IN30169610988189
280.00 16-Oct-2018
560092
IN30189510737643
40.00 16-Oct-2018
SRIKANTH
DONKADA
SRINIVAS ASUR
824 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SRINIVAS
MURTHY K S
# 154, UPSTAIRS, KARNATAKA
4TH MAIN, 2ND
STAGE,
BRINDAVAN
EXTENTION,
MYSORE
570020
1203500000113991
312.00 16-Oct-2018
SRINIVAS REDDY
SALIMADUGU
B 103 KEERTHI KARNATAKA
HARMONY APTS
392/393
RAGHAVENDRA
ROAD
RAMAMURTHY
NAGAR
BANGALORE
RAMESH
ANDHRA
MEDICALS MAIN PRADESH
ROAD PARVATHI
PURAM
560016
IN30154918275349
120.00 16-Oct-2018
535501
IN30169610013042
16.00 16-Oct-2018
BALAKAVIVALAS ANDHRA
A KORLAVALAS PRADESH
POST RAJAM SO
532127
IN30102221487042
476.00 16-Oct-2018
SRINIVASA RAO
PASUMARTHI
SRINIVASA RAO Y
825 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SRINIVASA REDDY
GHANTA
D. NO. 41-20/4- ANDHRA
6, REHAMAN ST PRADESH
KRISHNA LANKA
VIJAYAWADA
520002
1201910100469006
20.00 16-Oct-2018
SRINIVASA REDDY
INDURI
C 108
ANDHRA
531020
DEEPANJALI
PRADESH
NAGAR NTPC
SIMHADRI
A/5 FLAT NO 5 MAHARASHTRA 411029
AYKAR SOCIETY
PAUD ROAD
KOTHRUD PUNE
IN30021411636080
40.00 16-Oct-2018
IN30047643528572
20.00 16-Oct-2018
SRINIVASAN
PRASANNA
FLAT G2, ILB
TAMIL NADU
RAMESH HOMES
M BLOCK 68,
ANNANAGAR
EAST CHENNAI
600102
1301930001782156
400.00 16-Oct-2018
SRINIVASARAO
YALAVARTHI
NEAR LAXMI
TALKIES FIRST
WARD
AVANIGADDA
KRISHNA
506002
IN30051312813108
28.00 16-Oct-2018
SRINIVASAN M
ANDHRA
PRADESH
826 of 978
First Name
SRINIVASRAO
TATI
SRINIWAS
JAYWANTRAO
MORLAWAR
SRINJOY N
MURDESHWAR
SRIPADA B
HEBBAR
SRIRAM
ASSOCIATES PVT
LTD
SRIRAMULU
PUDARI
Middle Last
Address
Name Name
C2-76 PULICAT
NAGAR
SULLURUPET
ARADHANA
FOODS MIDC
PLOT NO.B/39
LATUR LATUR
KOPRAN
PHARMACEUTIC
ALS LIMITED
PARIJAT HOUSE
1076 DR E
MOSES ROAD
WORLI
NO 212 8TH
CROSS 1ST N
BLOCK
RAJAJINAGAR
NAYABAZAR
LAKHISARAI
LAKHISARAI
H.NO.1-3-303
CHAITANYA
NAGAR
METPALLY
METPALLY
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
524121
IN30267935987819
32.00 16-Oct-2018
MAHARASHTRA 413512
1302590001043086
8.00 16-Oct-2018
MAHARASHTRA 400018
IN30047643414836
80.00 16-Oct-2018
KARNATAKA
560010
IN30214810679597
32.00 16-Oct-2018
BIHAR
811311
1202990001477637
272.00 16-Oct-2018
MAHARASHTRA 999999
1203910000035224
100.00 16-Oct-2018
827 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
STELLA LOBO
STEPHEN
ANTONY
SUBBARAO
KONDABALA
SUBEER DHINGRA
SUBHADEEP
GHOSH
SUBHADRA
PANDEY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
77 1ST FLOOR
KARNATAKA
580023
SHREE
MAHALASA
MADHURA
CHETANA
COLONY HUBLI
KALAPARAMBAT KERALA
680732
H HOUSE
VADAMA P O
TRICHUR
TECH
MAHARASHTRA 411004
MAHINDRA 1
SHARDA CENTRE
OFF KARVE
ROAD PUNE
1203320000750743
40.00 16-Oct-2018
IN30163741057065
16.00 16-Oct-2018
IN30051312822232
188.00 16-Oct-2018
M 2A PLOT NO UTTAR PRADESH 201005
365 SHALIMAR
GARDEN EXT 1
FLAT - B - H3-11- WEST BENGAL 711104
22 LAKE VIEW
HSG COMPLEX B1 DRAINAGE
CANEL RD
2/152 VIRAT
UTTAR PRADESH 226010
KHAND GOMTI
NAGAR
IN30064410440267
40.00 16-Oct-2018
IN30021414766010
28.00 16-Oct-2018
IN30155721767630
64.00 16-Oct-2018
828 of 978
First Name
SUBHAS
CHANDRA
MONDAL
SUBHASH
CHANDER
SUBHASH
CHANDER
AHLUWALIA
SUBHASH
CHANDER BHARTI
SUBHASH
CHANDER SAHI
SUBHASH
CHANDMAL JAIN
Subhash Chandra
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
WEST BENGAL
713301
1203840000185358
20.00 16-Oct-2018
UTTAR PRADESH 249407
IN30155721367709
120.00 16-Oct-2018
DELHI
110026
IN30021412290528
148.00 16-Oct-2018
UTTAR PRADESH 247001
IN30311610368743
160.00 16-Oct-2018
H NO.131
CHANDIGARH
160022
SECTOR 44A
CHANDIGARH
AT- BAZAR PETH MAHARASHTRA 402107
PEN DIST RAIGAD
4 D/8 Old
DELHI
110060
Rajinder Nagar
2nd Floor
1203840000433787
20.00 16-Oct-2018
IN30185410072200
8.00 16-Oct-2018
IN30177410102522
100.00 16-Oct-2018
HILL VIEW PARK
NORTH
ASANSOL
A-31,SHASTRI
NAGAR
JWALAPUR
HANS KUTTER
HANSRAJ
MODEL SCHOOL
ROAD NO 73
PUNJABI BAGH
DELHI
LAXMI NAGAR
829 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUBHASH
CHANDRA
AGRAWAL
SUBHASH
CHOWDHURY
SUBHASH D NAIK
SUBHASH
GURAPPA
KEMPANNAVAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VARDAN
CHHATTISGARH 497001
DRESESS SADAR
ROAD
AMBIKAPUR
SURGUJA
AMBIKAPUR
JALPAIGURI
WEST BENGAL 735101
GLASS HOUSE
DINBAZAR
P.O.JALPAIGURI
JALPAIGURI
PARIPURTI NEAR MAHARASHTRA 401304
MARATHI
SCHOOL
WAGHOLI POST
NIRMAL TA
VASAI
IN30051313268149
108.00 16-Oct-2018
1201090000788285
40.00 16-Oct-2018
IN30154917727121
120.00 16-Oct-2018
CTS NO 5305/2, KARNATAKA
PLOT NO
278/2,HULBATTE
COLONY
SHAHAPUR
BELGAUM
1202890000325251
20.00 16-Oct-2018
590003
830 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUBHASH
SOMNATH
SALIAN
C/2/9 PRAGATI MAHARASHTRA 400062
NGR LOKMANYA
TILAK NGR 6 B/H
ST THOMAS
ACADEMY
GOREGAON
WEST MUMBAI
IN30154918409146
100.00 16-Oct-2018
SUBHASH
VINAYAK PATIL
R 7/11
MAHARASHTRA 400090
SAYSHREEDHAN
SOC BANGUR
NAGAR
GOREGAON
WEST
TECH
MAHARASHTRA 400072
MAHINDRA
WING I OBEROI
GARDEN ESTATE
CHANDIVALI
ANDHERI EAST
MUMBAI
IN30047643114237
300.00 16-Oct-2018
1304140004733867
200.00 16-Oct-2018
SUBHASHINI
GANDAM
831 of 978
First Name
SUBHASIS
BISWAS
SUBHASIS HAIT
SUBHASIS
NANDA
SUBHASISH BERA
SUBHASISH SAIN
Middle Last
Address
Name Name
INDA,VIDYASAG
ARPUR
BACKSIDE OF
KHARAGPUR
COLLEGE POINDA
VILL-P.OSIMULIA DISTPURBA
MEDINIPUR
WEST BENGAL
MADAN MOHAN
PADA PO DIST
ANGUL
SUBHASISH
BERA, NEW
TOWN INDA,
BACK SIDE OF
LIC OFFICE,
DHARMAPAL
SATYAPAL LTD
14 ARUNDHUTI
NAGAR
INDUSTRIAL
ESTATE
State
PINCode Folio Number of
Securities
WEST BENGAL
721305
IN30077310132650
100.00 16-Oct-2018
WEST BENGAL
721649
IN30289810027286
28.00 16-Oct-2018
ORISSA
759122
IN30048410534814
36.00 16-Oct-2018
WEST BENGAL
721305
IN30226911709224
160.00 16-Oct-2018
TRIPURA
799003
IN30039416298240
48.00 16-Oct-2018
832 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUBHENDU
MANDAL
SUBHRA
CHATTERJEE
SUBIN DOMINI
POONATH
SUBIR
BHATTACHARYA
SUBODH
CHANDRA PAUL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
WEST BENGAL
741301
IN30264610030863
28.00 16-Oct-2018
WEST BENGAL
700084
IN30289810014266
40.00 16-Oct-2018
MAHARASHTRA 400078
IN30023911164367
124.00 16-Oct-2018
WEST BENGAL
700054
1202180000004907
20.00 16-Oct-2018
3 NO . CABIN
WEST BENGAL
ROAD, GOLGHAR
PO- JAGATDAL
DIST - 24
PARGANAS PS JAGATDAL
743125
IN30069310145325
40.00 16-Oct-2018
VILL- MAJDIA
POST- C. B.
NAGAR P.SNABADWIP
MAHAMAYA
APPT B-2,1ST
FLOOR
MAHAMAYATAL
A,GARIA
A/401 RIDDHI
SIDDHI
APARTMENT
NEAR B M C
OFFICE L B S
MARG
BHANDUP WEST
MUMBAI
248/30
BAGMARI ROAD
KOLKATA
833 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUBODH GUPTA
149-SARASWATI MADHYA
NAGAR,,
PRADESH
UNIVERSITY
ROAD,,THATIPU
R,, GWALIOR
474011
1202320200013843
40.00 16-Oct-2018
SUBODH
KARCHALKAR
79 A AGAR
NAGAR
FEROZEPUR
ROAD
LUDHIANA
HAMIDGANJ
PALAMU
DALTONGANJ
VILL & POST
NEKNAM TOLA
THANABARHARA
BHOJPUR
244 12TH MAIN
3RD CROSS 4TH
BLOCK
KORMANGALA
BANGALORE
BANGALORE
PUNJAB
141012
1202990001450034
64.00 16-Oct-2018
JHARKHAND
822101
1201060000558111
40.00 16-Oct-2018
BIHAR
802311
1201910101699178
8.00 16-Oct-2018
KARNATAKA
560034
1202990003697194
40.00 16-Oct-2018
SUBODH KUMAR
SINGH
SUBODH KUMAR
SINGH
SUBRAMANIAN
SATHESH
834 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUBRAMANIYAM
R
21 KAMAKODI TAMIL NADU
NAGAR ANNEXE
VALASARAVAKK
AM CHENNAI
600087
IN30037810157295
160.00 16-Oct-2018
SUBRAT
MOHANTY
PLOT NO
ORISSA
3086/87 LEWIS
ROAD NEAR
GARRAGE
CHHAK
BHUBANESWAR
751002
1202990001386936
8.00 16-Oct-2018
SUBRATA DAS
25 SARAT BOSE WEST BENGAL
ROAD PO
RAJBARI
COLONY
SREE COLONY
WEST BENGAL
KALIYAGANJ
C/O GITA ROY
WEST BENGAL
GOPAL NAGAR
CLY PO DINHATA
WARD NO 6
NEAR KHOAR
COOCHBEHAR
700081
IN30021413204888
20.00 16-Oct-2018
733129
IN30021411856870
40.00 16-Oct-2018
736135
1203600000952767
24.00 16-Oct-2018
SUBRATA KUMAR
DAS
SUBRATA RAY
835 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
Suby Narayanan
Kutty
Building T2, Flat MAHARASHTRA 411045
702 Kapil Malhar
Intelligent
Homes Baner
Pune
IN30281410234765
568.00 16-Oct-2018
SUCHITA SAMIR
BHANDARE
JURANG, NEAR MAHARASHTRA 402201
RAILWAY CABIN
AT & POST
CHOUNDI
ALIBAG
GANDHI NAGAR KARNATAKA
585101
GULBARGA
GULBARGA
1302590001139068
60.00 16-Oct-2018
1201580000026440
28.00 16-Oct-2018
RAGHUNATHPU WEST BENGAL
R NEAR RUP
CHAYA P O
JHARGRAM DIST
MIDNAPUR
MIDNAPUR CITY
IN30125028147383
52.00 16-Oct-2018
SUCHITRA N
NIGUDGI
SUDARSAN
DUTTA
721507
836 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUDESH FIRKE
H NO 10 PLOT
MAHARASHTRA 425001
NO 31 32
RAMKRUTI PARK
NAGESHWAR
COLONY
IN30154918224839
80.00 16-Oct-2018
SUDESH KUMAR
MAGOTRA
26 ADARSH
COLONY
UDHAMPUR
96/1, OLAI
CHANDI ROAD
UDAYPUR, P.ONIMTA
C/O JAI
NARAYAN SAH
NARAYANPUR
RD
MITHANPURA
RAMNA
163 - A JETHIO KI
BARI MASTER
COLONY
AMBAMATA
SCHEME
UDAIPUR
SUDESHNA
CHAKRABORTY
SUDHA DEVI
SUDHA PUROHIT
JAMMU AND
KASHMIR
182101
IN30234910201655
12.00 16-Oct-2018
WEST BENGAL
700049
IN30032710494255
100.00 16-Oct-2018
BIHAR
842001
IN30099910075546
20.00 16-Oct-2018
RAJASTHAN
313001
1201831000003248
8.00 16-Oct-2018
837 of 978
First Name
SUDHA VERMA
SUDHAKAR
ALLURI
SUDHAKAR
MEHARBAN
CHAVAN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO 1A
WEST BENGAL
BLOCK B
SHANTIKUNJ
APARTMENT
BANSDRONI 204
N S C BOSE
ROAD
NAGARJUNA
KARNATAKA
AGRICHEM LTD 1
ST FLOOR PLOT
NO 247
PANDARINATHG
IN COMPOUND
BANGALORE RO
BELLARY
700047
IN30125029038971
100.00 16-Oct-2018
583101
IN30177410533613
20.00 16-Oct-2018
QRT NO D 11 6 4 MADHYA
CTPS COLONY
PRADESH
URJANAGAR
CHANDRAPUR
MAHARASHTRA,
INDIA
442404
IN30290245700035
160.00 16-Oct-2018
838 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUDHAKAR
RAMCHANDRA
LAD
PLOT NO 24
MAHARASHTRA 415003
KALESHWARI
COLONY
KRISHNA NAGAR
SATARA SATARA
1202990004244050
20.00 16-Oct-2018
SUDHAKARAN D
6/F, 1ST FLOOR S TAMIL NADU
A NAGAR
OLD NO 19 NEW TAMIL NADU
NO FLT NO 9
3RD FLR HAPPY
HOMES APTS
3RD CRS ST
KASTURIBAI NGR
ADYAR CHENNAI
TAMILNADU
609602
IN30017510257717
80.00 16-Oct-2018
600020
IN30021412693067
8.00 16-Oct-2018
267,INDRAPURI WEST BENGAL
ICHAPUR, P.O.NAWABGANJ,
P.S.NAWAPARA,
DIST.-24PGS(N)
700125
IN30210510186908
80.00 16-Oct-2018
SUDHEER KUMAR
RAVEENDRAN
SUDHIR
CHAKRABORTY
839 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUDHIR JAISWAL
C/O NIBAR RAM UTTAR PRADESH 208001
GAYA PRASAD
25/28, CANAL
ROAD KANPUR
IN30105510441243
16.00 16-Oct-2018
SUDHIR KUMAR
JAIN
MEENA STORES, JHARKHAND
MAIN ROAD
GIRIDIH GIRIDIH
815301
1203450000563195
40.00 16-Oct-2018
Sudhir Kumar
Sheth
Arihant 255,
ORISSA
Kaligali . Cuttack
753002
1201080000068670
40.00 16-Oct-2018
SUDHIR KUMAR
SRIVASTAVA
HOUSE NO
UTTAR PRADESH 211003
106/93 ZERO
ROAD OPP
AJANTA CINEMA
IN30047642522540
80.00 16-Oct-2018
SUDHIR
MAHINDRAKAR
1/11/501
MAHARASHTRA 431602
VISHNU NAGAR
NANDED
IN30021410842921
40.00 16-Oct-2018
SUDHIR TEJRAMJI
BHURE
SHIV NAGAR
TUMSAR DIS
BHANDARA
TUMSAR
1201750100025981
40.00 16-Oct-2018
MAHARASHTRA 441912
840 of 978
First Name
SUDHIR
VASANTRAO
ITKAR
SUDHISH KUMAR
SUDIP
BANDYOPADHYA
Y
SUDIP KUMAR
GHOSH
SUGALI
SUDHAKAR
SUGANDHA
MANN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
OLD KAPAD
GALLI LATUR
MAHARASHTRA 413512
1201060000684282
100.00 16-Oct-2018
H NO 16
DWARIKA PURI
SECTOR 8
INDIRA NAGAR
LUCKNOW
SOUTH
RANITALA DISTBURDWAN
KULTI
LR-1035 ABL
TOWNSHIP
DURGAPUR
P NO 201,
PENNA
QUARTERS
MAMATHA
HOSPITAL GIRI
PRASAD NGR
D 19
SURYODAYA
VIHAR SHASTRI
NAGAR MEERUT
UTTAR PRADESH 226016
1203350300374647
16.00 16-Oct-2018
WEST BENGAL
713343
1201910300119007
40.00 16-Oct-2018
WEST BENGAL
713206
IN30177410375576
8.00 16-Oct-2018
ANDHRA
PRADESH
507002
IN30169611404128
136.00 16-Oct-2018
UTTAR PRADESH 250001
IN30290248310793
20.00 16-Oct-2018
841 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUGANTHI N
OLD NO 191
TAMIL NADU
BAZAAR STREET
THAMMAM
PATTI SALEM
DISTRICT
636113
IN30163740825516
20.00 16-Oct-2018
SUGUNA SHETTY
HOUSE NO 5-2 KARNATAKA
577432
KATTE
CHANNAKESHAV
A BEEDI
THIRTHAHALLI
SHIMOGA DIST
INSIDE SARAI
UTTAR PRADESH 271201
GATE
BALRAMPUR
BALARAMPUR
20 A/7 - 8
MAHARASHTRA 416002
RAJLAXMI
NAGAR, DEVKAR
PANAND A
WARD
KOLHAPUR
KOLHAPUR
IN30214810374138
20.00 16-Oct-2018
IN30051310659352
480.00 16-Oct-2018
1202300000114638
16.00 16-Oct-2018
SUHAIL AHMAD
KHAN
SUHAS JAGDISH
BHOSALE
842 of 978
First Name
SUHAS
KESHAURAO
BANGAL
SUJATA BAYEN
KAR
SUJATA MITRA
SUJATHA
MANTHENA
SUJATHA PAPPU
Middle Last
Address
Name Name
BANGAL WASTI
BELAPUR TAL
SHRIRRAMPUR
DIST
AHMEDNAGAR
VILL+P.ODEBHOG P.SBHAWANIPUR
MIDNAPUR (E)
HALDIA
MANIKPUR
WARD NO 9
MIDNAPORE
SADAR
KOTAWALI
SITALA
MIDNAPUR
NO.14, SAI'S
VIJAYLAKSHMI
COLONY,
KADUGODI,
BANGALORE
22 - 47, MAIN
ROAD BAZZAR
STREET,
PENUMURU
CHITTOOR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 413715
IN30177410393300
40.00 16-Oct-2018
WEST BENGAL
721657
1203840000082998
48.00 16-Oct-2018
WEST BENGAL
721101
1204470005494620
100.00 16-Oct-2018
KARNATAKA
560067
1206510000002863
20.00 16-Oct-2018
ANDHRA
PRADESH
517126
1201910100406781
100.00 16-Oct-2018
843 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUJATHA
VISHWANATH
FLAT NO. 56,
MAHARASHTRA 411037
BUILDING NO. 1,
UMASHANKAR
SOCIETY,
BIBWEWADI,
PUNE
1203000000133331
60.00 16-Oct-2018
SUJEET KUMAR
25/3 LIG
MADHYA
COLONY NR A B PRADESH
ROAD INDORE
452001
1203320005119848
56.00 16-Oct-2018
SUJIT KUMAR
BISWAS
VILLWEST BENGAL 741163
SADHUBAZAR
P.O- BETAI P.STEHATTA
MUKUND
MAHARASHTRA 444303
APARTMENT
CIVIL LINE
NANDURA ROAD
KHAMGAON
IN30032710498618
40.00 16-Oct-2018
1202890000308164
32.00 16-Oct-2018
PART NO 102
WEST BENGAL
GOPALPUR NO 1
NORTH 24
PARGANAS
IN30021414015611
80.00 16-Oct-2018
SUJIT
MUKUNDRAO
BHADANG
SUJOY KUMAR
SAHA
743445
844 of 978
First Name
SUJOY KUMAR
SAHA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VILL + P.O WEST BENGAL
UTTAR
GOPALPUR 1 NO
GOPALPUR
HAROA
VILLWEST BENGAL
PALASHDIHA
POSTDURGAPUR 8
DIST BURDWAN
743445
IN30289810271077
40.00 16-Oct-2018
713208
IN30231610167558
400.00 16-Oct-2018
SUKANTA
MAJUMDAR
RADHANAGAR WEST BENGAL
ROAD GAURANG
SEN SARANI
ASANSOL ( M
CORP) HIRAPUR
BURDWAN
713325
1203840000719583
20.00 16-Oct-2018
SUKANTI PARIDA
W/O NARAYAN ORISSA
PARIDA
SRIRAMNAGAR,
WARD NO - 08
KHURDA
752055
1204630000063112
44.00 16-Oct-2018
SUKANTA DAS
845 of 978
First Name
SUKHADWALA
NAYAN
LALITCHANDRA
SUKHANLAL
KOTHARI
SUKHDEV
BHOWMIK
SUKHRAM RAM
Middle Last
Address
Name Name
State
201,CYNDRELLA GUJARAT
APARTMENT
NEAR RICHIE
RICH HOTEL
DUMAS ROAD
SURAT
NO 6 BADRIAH TAMIL NADU
GARDEN LANE
IID FLOOR OPP
TO SURANA JAIN
SCHOOL
CHENNAI
VILL & POWEST BENGAL
TILANTAPARA
P.S-SABANG,
DISTMIDNAPORE(WE
ST)
MIDNAPORE(W)
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
395007
IN30042510076832
40.00 16-Oct-2018
600003
IN30163740519555
40.00 16-Oct-2018
721155
1201910300166096
20.00 16-Oct-2018
Q. NO.-B-1139 CHHATTISGARH 495450
KRISHNA VIHAR,
PO-JAMNIPALI
KORBA
IN30155721090634
120.00 16-Oct-2018
846 of 978
First Name
SUKHVINDER
KAUR
SUKUMAR
BHUPAL GAT
SUKUMAR
MANNA
SUKUMAR SEN
SULOCHANA N
NAYAK
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B 150 NEW AVAS
VIKAS COURT
ROAD
GAL HOSPITAL
TILAK CHWK AT
TALANDAGE
POST HUPARI
KOLHAPUR
KOLRA - 20 KOL
RA-2 DOMJUR
HOWRAH
STREET NO. 26
QUARTERS NO.
25/B P.OCHITTARANJAN
UTTAR PRADESH 247001
IN30021415073459
40.00 16-Oct-2018
MAHARASHTRA 416203
1202990002396228
12.00 16-Oct-2018
WEST BENGAL
711302
1201060000740676
80.00 16-Oct-2018
WEST BENGAL
713331
IN30249610037450
148.00 16-Oct-2018
B.S. NAYAK
COMPOUND
HONNEKERI
CROSS
KAKARMATH,
KENI ROAD
KARNATAKA
581314
IN30023911589463
40.00 16-Oct-2018
847 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SULTAN ALI I
NO 7 BANK
TAMIL NADU
STREET IST
FLOOR ARPUTHA
APARTMENTS
KILPAUK
CHENNAI
600010
1304140000877245
60.00 16-Oct-2018
SUMAN
BALKRISHNA
SAWANT
SHREE SAMARTH MAHARASHTRA 402301
COMPLEX
SAVITRI
ROAD,TALMAHAD DISTRAIGAD MAHAD
1201060000572491
340.00 16-Oct-2018
SUMAN
BHATTACHARYA
C/O N.G.
TRIPURA
MANSION, 33,
OFFICE LANE,
NEAR T.S.I.C.
OFFICE,
AGARTALA
44 B RAFI
WEST BENGAL
AHMED KIDWAI
ROAD 3RD
FLOOR KOLKATA
799001
1201090000751552
200.00 16-Oct-2018
700016
IN30021410642562
24.00 16-Oct-2018
SUMAN
CHHABRA
848 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUMAN JAIN
49, KALA KUNJ, MADHYA
SUBHASH
PRADESH
NAGAR, UJJAIN,
456010
IN30226910652572
80.00 16-Oct-2018
SUMAN
KHANDELWAL
C/O LAXMI OIL ORISSA
INDUSTRIES
ARTAKABIRAJ
ROAD
19, CIRCULAR
JHARKHAND
ROAD KHANNA
BUILDING
RANCHI
C/O SAHA
WEST BENGAL
BHAWAN ASHOK
NAGAR MAIN
ROAD SILIGURI
SILIGURI
756003
IN30021414500429
100.00 16-Oct-2018
834001
1601010000204442
68.00 16-Oct-2018
734405
1201090001722030
4.00 16-Oct-2018
BALLABPURA . . RAJASTHAN
313301
NATHDWARA
P.O. SALASAR
RAJASTHAN
331506
DIST. CHURU
(RAJ.)
2/155 VIKAS
UTTAR PRADESH 226022
NAGAR
LUCKNOW
1201700000125784
80.00 16-Oct-2018
IN30116030277719
40.00 16-Oct-2018
1203980000003282
16.00 16-Oct-2018
SUMAN KHANNA
SUMAN KUMAR
SAHA
SUMAN SETHI
SUMAN SHARMA
SUMAN SINGH
849 of 978
First Name
SUMAN SINGH
BHADORIYA
SUMAN YADAV
SUMANA DAS
SUMANA DAS
SUMANGALI
SUMANTA DEB
Middle Last
Address
Name Name
K1/1434
ASHIYANA
LUCKNOW
23, SUNDAR
VIHAR
DURGAPURA
WARD NO. 21
JAIPUR
207/EL C SIDE
FREELAND GUNJ
DAHOD
C/O SUPRIYA
GHOSH, NANGI
STN PALLY,
BATANAGAR,
484, 10TH
CROSS, 18TH
MAIN 2ND
PHASE, J P
NAGAR
BANGALORE
FLAT 8A BLOCK 6
WEST WIND 78
RAJA S C
MULLICK ROAD
KOLKATA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 226012
1204470003081034
80.00 16-Oct-2018
RAJASTHAN
302001
1201210100382508
100.00 16-Oct-2018
GUJARAT
389151
IN30051315486215
200.00 16-Oct-2018
WEST BENGAL
700140
IN30226911355684
60.00 16-Oct-2018
KARNATAKA
560078
IN30214810309948
120.00 16-Oct-2018
WEST BENGAL
700084
IN30290248348327
20.00 16-Oct-2018
850 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUMANTA
HALDER
VILL- GHOSAL
WEST BENGAL
CHAK P.SULUBERIA POSTBELKULAI
711322
IN30077310182466
260.00 16-Oct-2018
SUMANTA PAL
SHUNIYAKON
SONIAKON
GOYALTOR
13 HOLLAND
PARK ROAD,
LONDON W14 8
NA
75, VEERA
KUMAR NAGAR
VELLAKOVIL
C/O AGRAWAL
KATIYA KENDYA
BEHIND UNION
BANK OF INDIA
CHAT ROAD
NAGPUR
WEST BENGAL
721121
IN30095810156914
60.00 16-Oct-2018
NA
999999
0000000000000010
26720.00 16-Oct-2018
TAMIL NADU
638111
IN30017510506535
80.00 16-Oct-2018
MAHARASHTRA 440018
1203600000676441
84.00 16-Oct-2018
SUMANTRA
GHOSHAL
SUMATHI G
SUMEET
AGRAWAL
851 of 978
First Name
SUMEET BANSAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SIEMENS
HARYANA
122015
INFORMATION
SYSTEMS LTD
TOWER B PLOT
NO 6 A SECTOR
18 GURGAON
B 26 SECTOR 57 UTTAR PRADESH 201301
NOIDA NOIDA
22/311, SINDHU RAJASTHAN
311001
NAGAR, . .
BHILWARA.
IN30047640300719
200.00 16-Oct-2018
1202990003308239
100.00 16-Oct-2018
1301760000102752
300.00 16-Oct-2018
SUMER SINGHAL
328 SANJAY
UTTAR PRADESH 226016
GANDHI PURAM
LUCKNOW
IN30133019586257
60.00 16-Oct-2018
SUMIT AGARWAL
BAZI RAO KATRA UTTAR PRADESH 231001
OPP NEAR
SUNDER
MUNDER
SCHOOL
MIRZAPUR
UTTAR
PRADESH,INDIA
IN30290248190126
200.00 16-Oct-2018
SUMEET KAUR
CHADHA
SUMEETA
GURBANI
852 of 978
First Name
SUMIT DHAWAN
SUMIT KUMAR
SUMIT KUMAR
SUMIT KUMAR
VERMA
SUMIT RANJAN
MAJUMDER
SUMITA BORAL
Middle Last
Address
Name Name
11/124 SECTOR
3 RAJENDRA
NAGAR
SAHIBABAD
GHAZIABAD
IV 32 OFFICERS
COLONY PANKI
POWER HOUSE
KANPUR
VILL. NIHAL
KHERA DISTT.
FEROZEPUR
DILAWAR GANJ
SHAHJAHANPUR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 201005
IN30177410382906
24.00 16-Oct-2018
UTTAR PRADESH 201301
1202990003522061
80.00 16-Oct-2018
PUNJAB
152122
IN30236510836618
4.00 16-Oct-2018
UTTAR PRADESH 242001
IN30165310265376
12.00 16-Oct-2018
700075
IN30226911185921
8.00 16-Oct-2018
700076
IN30021412115960
20.00 16-Oct-2018
FL NO - UV-14- WEST BENGAL
02C, BENGAL
AMBUJA, HSNG
COMPLEX
UDAYAN
SANTOSHPUR,
170 R N TAGORE WEST BENGAL
ROAD
DAKSHINESWAR
853 of 978
First Name
SUMITA DAS
SUMITABEN N
SASPARA
SUNANDA
KALIPRASAD
ALHAT
SUNANDA
SINGHA ROY
SUNDARAM
RAMASUBBIYA
Middle Last
Address
Name Name
State
7/H, PICNIC
WEST BENGAL
GARDEN FIRST
LANE
PLOT NO 40 TO GUJARAT
42 ANURADHA
SOC NR BARODA
PRISTAGE SURAT
PLOT NO 471
SECT NO 27 A
PCNT NIGDI
PUNE
R. B. GHOSH
ROAD, KHOSH
BAGAN(NEAR
SBI) PO +DST
BURDWAN
FLAT NO 201
BEHIND KATRIYA
HOTEL SRI
NILAYA SAGAR
VIEW APPTS
SOMAJIGUDA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
700039
IN30077310115052
240.00 16-Oct-2018
395006
1203320000703895
40.00 16-Oct-2018
MAHARASHTRA 411044
1201320000469717
80.00 16-Oct-2018
WEST BENGAL
713101
IN30210510029360
800.00 16-Oct-2018
ANDHRA
PRADESH
500082
IN30177411964097
200.00 16-Oct-2018
854 of 978
First Name
SUNDARI
KRISHNA
SUNDARLAL
MARAGIABHAI
VASAVA
SUNDER LAL JAIN
SUNDER SINGH
SUNEETA DEVI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
96,LEZ CHORCH TAMIL NADU
ROAD
MYLAPORE
CHENAI
7/6 ABHINAV CO GUJARAT
OP HSG SOCIETY
B/H PANKAJ
NAGAR
PALANPUR
ROAD
600004
1204230000006342
40.00 16-Oct-2018
395003
IN30039412091933
20.00 16-Oct-2018
26, JP NAGAR
SEC. NO.-8,
HIREN MAGRI
UDAIPUR
VILL
BHADOKHAR
POST MAHRA
CHHATA
MATHURA
VILL - GURAYAH
PO - NARA TEH BARSAR DISTT HAMIRPUR,
HIMACHAL
PRADESH
313001
1201060500350072
20.00 16-Oct-2018
UTTAR PRADESH 281403
1203320004774646
16.00 16-Oct-2018
HIMACHAL
PRADESH
IN30231610048640
20.00 16-Oct-2018
RAJASTHAN
174305
855 of 978
First Name
SUNEETHY
KRISHNAN
SUNIA MUNDA
SUNIL BAJPAI
SUNIL BAPURAO
SHETE
Middle Last
Address
Name Name
State
VRINDAVAN
KERALA
SOUTH
KOCHUMURI
OCHIRA P O
ALAPPUZHA,
KERALA
AT KOHLO
ORISSA
ROIDA PO
BHUYAN ROIDA
NEAR UP
SCHOOL PS
BARBIL DIST
KEONJHAR
BARBIL
SHANKAR
CHHATTISGARH
NAGAR KURUD
DHAMTARI
14 / 2, MAGDUM MAHARASHTRA
BUILDING,
SHAHU NAGAR,
JAYSINGPUR
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
690526
IN30189510414360
40.00 16-Oct-2018
758035
IN30021412759014
80.00 16-Oct-2018
493773
1203600000154558
60.00 16-Oct-2018
416101
1202000000107517
20.00 16-Oct-2018
856 of 978
First Name
SUNIL
BHAGAWANT
SONPATKI
SUNIL
BHASKARRAO
JADHAV
SUNIL
CHAMPALAL
PARAKH
SUNIL DAYAL
CHAINANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B-18 PL-RH-23/2 MAHARASHTRA 411019
G BLOCK
SINDHUDURGA
SOCIETY
SAMBHAJI
NAGAR
CHINCHWAD
PUNE
SAI KRUPA
MAHARASHTRA 411043
SOCIETY
SHRIDHARNAGA
R PLOT-16
BHARATI
HOSPITAL PUNE
IN30028010525375
20.00 16-Oct-2018
1203320000750739
80.00 16-Oct-2018
PARAKH
MAHARASHTRA 425408
AGENCY NEAR
BUS STAND
DONDAICHE
DONDAICHE
703/704, ATUL MAHARASHTRA 400005
TERRACE, 19
CUFFE PARADE ,
1203320000200657
4.00 16-Oct-2018
IN30216410135937
600.00 16-Oct-2018
857 of 978
First Name
SUNIL
GHANSHYAM
JAGTAP
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
'AADITYA
MAHARASHTRA 411051
CONSTRUCTION'
U R SOCIETY,
APTE COLONY,
HINGHE KHURD,
PUNE
MOHALLA
UTTAR PRADESH 207123
MOHAN KANSHI
RAM NAGAR
1203000000018430
100.00 16-Oct-2018
IN30296010024584
100.00 16-Oct-2018
2584 M G ROAD MAHARASHTRA 414001
AHMEDNAGAR
AHMEDNAGAR
AHMEDNAGAR
ADARSH VIDHA RAJASTHAN
335523
MANDIR KE PAS
NOHAR NOHAR
1302190000002763
28.00 16-Oct-2018
1203320003285145
60.00 16-Oct-2018
SUNIL KUMAR
GAMBHIR
E 601 SECTOR 42 HARYANA
CENTRAL PARK 1
SECTOR ROAD
GURGAON
122002
1204180000060868
200.00 16-Oct-2018
SUNIL KUMAR
GUPTA
RLY QR NO
107/D SAHAB
PARA KATIHAR
854105
1301930001346198
4.00 16-Oct-2018
SUNIL GUPTA
SUNIL
HARKCHAND
GANDHI
SUNIL KUMAR
BIHAR
858 of 978
First Name
SUNIL KUMAR
JAIN
SUNIL KUMAR
JHA
SUNIL KUMAR K P
SUNIL KUMAR
MISHRA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
103, SHYAM
GUJARAT
NIWAS
INDRAPRASTHA
COMPLEX
TULSIDHAM,
ZADESHWAR
ROAD
BHARUCH,
GUJARAT
Q. NO. 412C,
JHARKHAND
ECC FLAT
KADMA
JAMSHEDPUR
SUNDER
KERALA
BHAVAN GOPAL
STREET KANNUR
392002
IN30154914471519
4.00 16-Oct-2018
831005
IN30174010311340
120.00 16-Oct-2018
670001
IN30088813218027
200.00 16-Oct-2018
SUNIL KUMAR MADHYA
MISHRA QTR NO PRADESH
C-16 ULTRATECH
CEMENT LTD
AWARPUR
CEMENT WORKS
442917
IN30021412361201
100.00 16-Oct-2018
859 of 978
First Name
SUNIL KUMAR
SENAPATI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
751021
IN30039415769415
80.00 16-Oct-2018
SUNIL KUMAR
SHAW
HOUSE NO-SORISSA
2/127 MIG-2
NILADRI VIHAR
MUNSHI BAZAR WEST BENGAL
ASANSOL
713301
IN30177413522083
20.00 16-Oct-2018
SUNIL KUMAR
VIJAY
127-B SHRINATH RAJASTHAN
PURAM
324008
IN30105510612412
220.00 16-Oct-2018
Sunil Malla Bujar
Barua
House No. 5,
ASSAM
781032
Bhaskaraloi,
Opp.
Srimantapur L P
School,
Srimantapur,
A/12,
MAHARASHTRA 411029
VRINDAVAN
SECTOR
SHIVANAND
GARDEN
KOTHRUD PUNE
IN30287120888552
160.00 16-Oct-2018
1201320000023028
80.00 16-Oct-2018
387, ANAND
GRUHA
RACHANA,
MULANAGAR,
SANGVI, PUNE
1203000000144145
40.00 16-Oct-2018
SUNIL MARUTI
BALLAL HUF
SUNIL MOTIRAM
TUPLONDHE
MAHARASHTRA 411027
860 of 978
First Name
SUNIL RAMDAS
SAMPAT
SUNIL
SHRIDHARRAO
GOSWAMI
SUNIL SHRIRANG
KORATKAR
SUNIL SINGH
SUNIL SUDAM
SAWANT
SUNIL
VASANTRAO
UTTARWAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
9 ARIHANT
MAHARASHTRA 411037
GARDEN NR
GEET GOBIND
HSG SOC
MAHARSHINAG
AR GULTEKDI
OLD D 19 TPS
MAHARASHTRA 431520
COLONY PARLI
VAIJNATH DIST
BEED
SHRI MANGLA MAHARASHTRA 411052
NATYA
ANUREKHA HSG.
SOC. KARVE
NAGAR PUNE
IN30047641877250
68.00 16-Oct-2018
IN30021411903646
40.00 16-Oct-2018
1201090000368634
68.00 16-Oct-2018
BARAPAR
KYMORE KATNI
BHAWANI
NAGAR A
BEHIND KARAD
NAKA TAL
KHANAPUR
BAPAT NAGAR
CHANDRAPUR
MADHYA
483880
PRADESH
MAHARASHTRA 415311
1601010000347861
44.00 16-Oct-2018
IN30177410677505
8.00 16-Oct-2018
MAHARASHTRA 442402
1203070000067119
12.00 16-Oct-2018
861 of 978
First Name
SUNILKUMAR
DHARAMCHAND
SAMDARIYA
SUNITA DEVI
MITTAL
SUNITA KUMARI
SUNITA
MAHENDRA
CHOURASIA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
6 FANCY CLOTH MAHARASHTRA 431203
STORES
MAHATMA
PHULE MARKET
JALNA
RAJ SHREE
JHARKHAND
828116
TEXTILE KENDUA
PULL POST
KUSUNDA
1201060000501573
64.00 16-Oct-2018
IN30021412274448
100.00 16-Oct-2018
VAISHALI
JHARKHAND
BHAWAN AT
RAJBARI BEL
SRIKANT ROAD
DIST AND POST
DEO DEOGHAR
AT POST
MADHYA
WARASEONI,
PRADESH
JAWAHARNAVO
DAY VIDYALA,
WARASEONI,
BALAGHAT
WARASEONI
814112
1201320000536988
100.00 16-Oct-2018
481331
1201750000377414
40.00 16-Oct-2018
862 of 978
First Name
SUNITA
MAHESHWARI
SUNITA MISHRA
SUNITA
OMPRAKASH
DAGA
SUNITA PRAVIN
BAVISKAR
SUNITA RANI
Middle Last
Address
Name Name
H.NO.16 B-2,
STAR PAPER
MILLS LTD.
SAHARAN PUR,
141 SECTOR 9
SIKANDRA
BALLABH
STATION AREA
MURTIZAPUR
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 247001
IN30236510406793
20.00 16-Oct-2018
UTTAR PRADESH 282001
IN30011810873312
64.00 16-Oct-2018
MAHARASHTRA 444107
IN30177414856572
48.00 16-Oct-2018
11 NALANDA
GUJARAT
SOCIETY
WAGHODIA
ROAD BARODA
GUJARAT INDIA
390025
IN30290247089676
20.00 16-Oct-2018
W/O SURINDER HIMACHAL
PAUL FLAT NO 5 PRADESH
BLOCK-C VERMA
APARTMENTS
DYERTON
ESTATE BY PASS
RD KANLOG
KHALINI SHIMLA
171002
IN30177415527507
48.00 16-Oct-2018
863 of 978
First Name
SUNITA SHARMA
SUNNY ITTAN
PILLAI
SUNU MATHAI
SUPRAVAT
BHOWMICK
SUPRIYA
PAPALKAR
Middle Last
Address
Name Name
H. N. 9, SHREE N.
BHAIRVAYA
NAGAR, NEAR
DHAUJI KI
BABRI, POSTDEBARI,
UDAIPUR
GOPALGAON
OPP DR BS PANI
CLINIC
BALASORE
MANNAVILA
BANGLOW
CHERUKOLE P O
MAVELIKARA
ALLEPPEY
3NO
GOVERNMENT
COLONY PS
ENGLISH BAZAR
MALDA
C/O PAPALKAR
HOSPITAL NEAR
T V CENTER AT
PO PUSAD DIST
YAVATMAL
State
PINCode Folio Number of
Securities
RAJASTHAN
313001
1201210100213147
16.00 16-Oct-2018
ORISSA
756001
1203350000664351
400.00 16-Oct-2018
KERALA
690104
IN30023911641582
8.00 16-Oct-2018
WEST BENGAL
732101
IN30125028648375
8.00 16-Oct-2018
MAHARASHTRA 445204
IN30039413995066
280.00 16-Oct-2018
864 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUPRIYA SURESH
KOLHE
KOLHE NIWAS MAHARASHTRA 423601
GURUDWARA
ROAD
AHEMADNAGAR
1202990003311750
740.00 16-Oct-2018
SUPTI BISWAS
CD- 68/2, V.K.
WEST BENGAL
NAGAR
DURGAPUR
DIST.BURDWAN
THE QUALITY
WEST BENGAL
RESARURENT
(ANJANI
TRADERS) MAIN
ROAD PURULIA
713210
IN30077310187382
40.00 16-Oct-2018
723101
1201060000567498
20.00 16-Oct-2018
2, BHAJAN LAL WEST BENGAL 711101
LOHIA LANE
HOWRAH
HOWRAH
21 VAIBHAVRAJ MAHARASHTRA 413133
MEDICAL AND
GEN STORES
VIDYA CORNER
SUPER MARKET
MIDC
1203410000065324
60.00 16-Oct-2018
IN30177414271609
20.00 16-Oct-2018
SURAJ BALDUVA
SURAJ DEVI BAID
SURAJ KANTILAL
DOSHI
865 of 978
First Name
SURAJ
NEMCHAND
SHAH
SURAJ PRAKASH
CHAWLA
SURAJ RAO
SUREKHA ASHOK
PACHAKATTE
SUREKHA SINHA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A/P KODOLI
NEAR MARUTI
MANDIR TAL
PANHALA DIST KOLHAPUR
KOLHAPUR
D302 2nd Floor
Gem Regency
Nirguna Mandir
Layout
Koramangala
Bangalore
LC MORE KULTI
NR HIGH
SCHOOL
BAZAR ROAD
UGAR KHURD
TALUKA ATHANI
BELGAUM
MAHARASHTRA 416114
1202000000141147
20.00 16-Oct-2018
KARNATAKA
560047
1202990005707983
200.00 16-Oct-2018
WEST BENGAL
713343
IN30177415945814
4.00 16-Oct-2018
KARNATAKA
591316
1201070000128656
20.00 16-Oct-2018
QTR. NO. 28/2
OFFICER
COLONY,
GODRIPARA
KOREA
MAHARASHTRA 999999
1202650000027318
80.00 16-Oct-2018
866 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUREL SUDHIR
MEHTA
A/P-NIRA ROAD MAHARASHTRA 413102
DIST-PUNE
BARAMATI
1201060000544932
40.00 16-Oct-2018
SURENDER MALIK
MALIK MEDICAL HARYANA
HALL OPP LNJP
HOSPITAL
KURUKSHETRA
136118
1203320002002575
40.00 16-Oct-2018
SURENDER RANA
H NO 2664/ SNO HARYANA
526 WARD NO 6
SODAGRAN
MOHALLA
136118
IN30177411489373
4800.00 16-Oct-2018
SURENDRA
AHUJA
24 JANAKPURI UTTAR PRADESH 247001
DEHRADUN
ROAD
2-E-8 NEW
RAJASTHAN
311001
HOUSING
BOARD SHASTRI
NAGAR
BHILWARA
IN30018313495687
800.00 16-Oct-2018
IN30105510237897
40.00 16-Oct-2018
SURENDRA
CHANDANA
867 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SURENDRA G
KHABIYA
4 CHANDRAMA MAHARASHTRA 411037
SOCIETY
MARKET YARD
ROAD GIRIDHAR
BUNGLOW
IN30051311622697
40.00 16-Oct-2018
SURENDRA
KISHANGAUD
BILOLIKAR
SURENDRA
KISHANGOUD
BILOLIKAR
SAIKRUPA
HOSPITAL,
TALAO LAYOUT
295 I TELIFON
OFIS TE TEKADI
BAGICHYA
PAYARUT TALAV
LAY OUT
210,
CHHATRASAL
PURA LALITPUR
43/1 CHANDI
GHOSH ROAD
KOLKATA
KAILASH NAGAR
AKOLA AKOLA
AKOLA
SHUBHANKAR,
VAIBHAV
NAGAR, LATUR
MAHARASHTRA 445204
IN30239010135237
120.00 16-Oct-2018
MAHARASHTRA 445204
IN30021414743321
40.00 16-Oct-2018
UTTAR PRADESH 284403
1202140000075069
40.00 16-Oct-2018
WEST BENGAL
700040
IN30051312477628
32.00 16-Oct-2018
MAHARASHTRA 444001
1203440000386642
4.00 16-Oct-2018
MAHARASHTRA 413512
1201370000105942
140.00 16-Oct-2018
SURENDRA MODI
SURENDRA NATH
MAJUMDAR
SURENDRA P
KARKHANIS
SURENDRA
SHAMBHAURAO
KULKARNI
868 of 978
First Name
SURENDRA
SUBHASH
KANKARIYA
SURENDRANATH
AN
SURESH BABU C
M
SURESH CHAND
SINGHAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT-GHODAKE
MAHARASHTRA 423101
NAGAR PO TQ
CHANDWAD
DIST NASIK
CHANDWAD
43-44 KAVERI R S TAMIL NADU
638006
ALAMBALAYAM
TP,
TIRUCHENGODE
TK, NAMAKKAL
DT,
1202000000191866
8.00 16-Oct-2018
IN30226910691381
60.00 16-Oct-2018
CHITTEDATH
KERALA
680664
PARAMBIL
HOUSE
KODUNGALLUR.
P.O TRICHUR
DISTRICT
22 BANK
UTTAR PRADESH 201201
COLONEY GALI
NO 1 BEHIND
AMBER CINIMA
MODINAGAR
IN30163740160375
40.00 16-Oct-2018
IN30133020717137
64.00 16-Oct-2018
869 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SURESH
CHANDRA
SATAPATHY
AT- INDIAN
ORISSA
OVERSEAS BANK
LTD JEYPORE
(POST) KORAPUT
DISTRICT
764001
IN30232410224500
80.00 16-Oct-2018
SURESH
FULCHAND
KABRA
NO.633
MAHARASHTRA 411037
SHRADHA
APARTMENTS
FLAT NO.11,
BIBAWEWADI
PUNE
H No 2221
GOA
403602
Behind Maruti
Service Centre
Fatorda, Salcete
IN30169611004496
240.00 16-Oct-2018
IN30009511363680
280.00 16-Oct-2018
77-K-1, SCHEME MADHYA
NO -71, NEAR
PRADESH
SARAFA SCHOOL
INDORE
1203460000016892
8.00 16-Oct-2018
Suresh Keshav
Raikar
SURESH KUMAR
JAIN
452009
870 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SURESH KUMAR
NANDA
C/O-ORDNANCE MAHARASHTRA 999999
FACTORY ATBADMAL
BALANGIR
1204470004263848
8.00 16-Oct-2018
SURESH KUMAR
NANDWANI
SURESH KUMAR
R
HOUSE NO 284 HARYANA
WARD NO 10
OLD NO 47 NEW TAMIL NADU
NO 32 NEW
AGRAHARAM
DINDIGUL
132103
IN30223610353986
140.00 16-Oct-2018
624001
IN30017510167612
12.00 16-Oct-2018
SURESH KUMAR
SUNIL
VIL-PITHA DOVI BIHAR
PO-SONUPUR
VIA-ROSERA
DISTSAMASTIPUR
SAMASTIPUR
162, ADARSH
RAJASTHAN
NAGAR PALI
18, ST PAULS
TAMIL NADU
NAGAR NEAR AR
LINE
PALAYAMKOTTA
I TIRUNELVELI
848210
1201092400095336
40.00 16-Oct-2018
306401
1201370000131827
28.00 16-Oct-2018
627002
IN30017510524988
380.00 16-Oct-2018
SURESH KUMAR
TOSHNIWAL
SURESH KUMAR
V
871 of 978
First Name
SURESH M DAS
SURESH
NARANBHAI
PATEL
SURESH
NARAYAN
ITANKAR
SURESH
PANNALAL
MAKHIJA
SURESH PRASAD
CHAURASIA
Middle Last
Address
Name Name
State
ILLIKALAM
KERALA
HOUSE
KUMARAKOM
PO KOTTAYAM
26 SARASWATI GUJARAT
CHANDRA
SOCIETY ODHAV
AHMEDABAD
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
686563
IN30023910128723
200.00 16-Oct-2018
382415
1203320000260546
100.00 16-Oct-2018
D G TUKUM
MAHARASHTRA 442401
TADOBA ROAD
CHANDRAPUR
4 SWAGAT APPT MAHARASHTRA 413801
NR ST
SEBASTIAN
SCHOOL DAUND
PUNE
NEW GODOWN BIHAR
823002
PAHASI LANE
SHREE RAM
NAGAR COLONY
DIST - GAYA
GAYA
IN30066910173754
80.00 16-Oct-2018
1203320000587529
32.00 16-Oct-2018
1201092600009867
48.00 16-Oct-2018
872 of 978
First Name
SURESH
PURANCHAND
KOHLI
SURESH S
SURESH T S
SURESHBHAI P
PANDYA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SETHI NIWAS,
MAHARASHTRA 410401
NR.BAZAR POST
OFFICE,
LONAVLA,PUNE
DIST PUNE
SMQ 137/2 A/F RAJASTHAN
334001
STATION NAL
C/O-56 APO NAL
BIKANER
SUNANDA NEAR KERALA
682304
AYINI NADA
MARADU P O
1301380000227658
40.00 16-Oct-2018
1204470004009545
60.00 16-Oct-2018
IN30023912676515
100.00 16-Oct-2018
PLOT NO. 19/B, GUJARAT
JAGDISH
SOCIETY
SUBHASHNAGAR
BHAVNAGAR
IN30199110274512
68.00 16-Oct-2018
364001
873 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SURESHKUMAR
AMBALAL PATEL
9C UMIYA VIJAY GUJARAT
APPARTMENT
NR RANG SAGAR
TENAMENT ON
100 FT ROAD,
KRUSHNANAGA
R AHMEDABAD
380025
1301520000009751
40.00 16-Oct-2018
SURESHKUMAR
GANESHPRASAD
KHUJWAR
SHANTI NIKETAN MAHARASHTRA 413501
COLONY BHANU
NAGAR
OSMANABAD
1202890000285513
280.00 16-Oct-2018
SURESHKUMAR S
MR
205,
TAMIL NADU
ARUGANTHAM
POONDI BIG ST.,
THOTTAPALAYA
M, VELLORE
632004
IN30059710019122
4.00 16-Oct-2018
SURINDER KAUR
D/O 83B
MADHUBAN
ENCLAVE
BAREWAL
LUDHIANA
141001
1204470001357883
80.00 16-Oct-2018
PUNJAB
874 of 978
First Name
SURINDER KAUR
Middle Last
Address
Name Name
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
834001
IN30133019910104
280.00 16-Oct-2018
146101
IN30211310000384
100.00 16-Oct-2018
SURYA LAL
YADAV
MOH MIRJAPUR UTTAR PRADESH 273001
BETIA HATA
SOUTH NEAR
ANAND MARG
ASHRAM PO
SHIVPURI NAI
COLONY
IN30133018720569
20.00 16-Oct-2018
SURYABHAN
VERMA
145 RAJSWA
COLONY
JANAURA
KOTWALI
NAGAR
FAIZABAD
1203320004207274
40.00 16-Oct-2018
SURJIT SINGH
2ND FLOOR
JHARKHAND
SARDAR SINGH
BUILDING
LOWER P.P
COMPOUND
RANCHI
VILL.SUBHAN
PUNJAB
PUR P.O.BARIAN
KALAN
PINCode Folio Number of
Securities
UTTAR PRADESH 224001
875 of 978
First Name
SUSANTA BASAK
SUSEEL G NAIR
SUSHANT GUPTA
SUSHANT
KATNESHWARKA
R
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
545 KA/276F
UTTAR PRADESH 226017
BADASHAH
KHEDA
ALAMNAGAR
LUCKNOW
FLAT 8, TENBY MAHARASHTRA 999999
COURT,
MORLAND ROAD
0
FLAT NO A 4 III WEST BENGAL 700008
FLOOR 133
MOTILAL GUPTA
ROAD PS
THAKURPUKUR
KOLKATA WEST
BENGAL INDIA
1203320004146978
20.00 16-Oct-2018
0000000000000630
1600.00 16-Oct-2018
IN30051319361495
20.00 16-Oct-2018
SAWALI
MAHARASHTRA 431401
COMPLEX
VISHNU NAGAR
BASMATH ROAD
IN30177410534604
20.00 16-Oct-2018
876 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUSHANTA
KUMAR SAHU
AT-RANIPATNA ORISSA
P.O-BALASORE
DIST-BALASORE
ORISSA
756001
IN30289810047985
20.00 16-Oct-2018
SUSHEELA G
D/O LATE G
KARNATAKA
BALAYYA
VISHWABHARAT
HI COMPOUND
GUNDMI UDUPI
UDUPI
576103
1201090001391606
40.00 16-Oct-2018
SUSHEELAMMA
NO 616
KARNATAKA
577301
RAGHAVENDRA
NILAYA N M C
MAIN ROAD
HOSAMANE
216
UTTAR PRADESH 211002
COLONELGANJ
49 WARD NO 1 HARYANA
125055
IN30113526689414
64.00 16-Oct-2018
IN30133019891444
20.00 16-Oct-2018
IN30177411449384
1000.00 16-Oct-2018
66 KALITOLA
PRATHAM O
DWITIYA LANE
10 ENGLISH
BAZAR MALDA
IN30096610530339
40.00 16-Oct-2018
SUSHIL KUMAR
AGRAWAL
SUSHIL KUMAR
BANSAL
SUSHIL KUMAR
CHITLANGIA
WEST BENGAL
732101
877 of 978
First Name
Middle Last
Address
Name Name
State
SUSHIL KUMAR
JAIN
H NO 60
PUNJAB
BACHITTAR
NAGAR PATIALA
SUSHIL KUMAR
SRIVASTAVA
ML 25 ASHOK
VIHAR COLONY
PHASI
II,PAHARIYA
VARANASI
NA
SUSHIL WAGH
SUSHILA
SUSHILA DEVI
SARDA
SUSHILA
MADHUKAR
PATEKAR
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
147001
1204720000098865
136.00 16-Oct-2018
UTTAR PRADESH 221007
1201060000441979
132.00 16-Oct-2018
MAHARASHTRA 999999
0000000009000001
128.00 16-Oct-2018
PLOT 1 PHC
RAJASTHAN
305409
LUHARI KALA
JAHAJPUR
BHILWARA
B 37/170 A 32
UTTAR PRADESH 221010
PLOT NO. 32
GIRI NAGAR
COLONY
EXTENSION
BIRDOPUR
PLOT NO
MAHARASHTRA 414001
24,VRINDAVAN
COLONY SAVEDI
AHMEDNAGAR
1203320005761687
4.00 16-Oct-2018
IN30112716513665
60.00 16-Oct-2018
1302190000068255
80.00 16-Oct-2018
878 of 978
First Name
SUSHILA RANI
SUSHILA RANI
SUSHILKUMAR
BALKRISHNA
KEMBALE
SUSHMA
AGARWAL
SUSHMA
AGRAWAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B-13 GALI NO 7 DELHI
110043
PREM NAGAR
PHASE-3
NAJAFGARH
B 13 PREM
DELHI
110043
NAGAR 3
NAJAFGARH
BLOCK NO 13
MAHARASHTRA 416003
SAMAJSEVA CO
OP HSG SOCIETY
BHOSALEWADI
KOLHAPUR
MAHARASHTRA
IN30177416131483
80.00 16-Oct-2018
IN30011811006925
380.00 16-Oct-2018
IN30021411568489
12.00 16-Oct-2018
D 41/2 ADARSH UTTAR PRADESH 249407
NAGAR NEAR
GOL
GURUDWARA,
JWALAPUR
HARIDWAR
M 188GALLA
UTTAR PRADESH 232101
MANDI
MUGHALSARAI
MUGHALSARAI
IN30133017220882
200.00 16-Oct-2018
IN30112715561244
80.00 16-Oct-2018
879 of 978
First Name
SUSHMA
CHANDRAVADAN
AHER
SUSHMA KHATOR
SUSHMA KUMAR
SUSHMA RANI
GUPTA
SUSMITA DEEPAK
VIKHARE
Middle Last
Address
Name Name
6, YAMUNA HSG
SOCIETY, SAKRI
ROAD,
MAHINDALE,
DHULE
C-43 KRISHNA
APARTMENT
BORING ROAD
CCF RESIDENCE
OLD BIJAWAR
ROAD SAVGOR
ROAD
CHHATARPUR
W/O SUBHASH
CHAND GUPTA
H. NO. 133/7
MALAKPURIA
MOHALLA
KAITHAL
302 REGENCY
PRABHAT ROAD
MARKAHDI
CHIPLUN
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 424001
1201090700060510
40.00 16-Oct-2018
BIHAR
800013
IN30039414145329
64.00 16-Oct-2018
MADHYA
PRADESH
471001
1301930001810045
60.00 16-Oct-2018
HARYANA
136027
IN30133020244396
600.00 16-Oct-2018
MAHARASHTRA 415605
1201320000615656
160.00 16-Oct-2018
880 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUSMITHA VANI
VEMPARALA
4 42 1
ANDHRA
ITHANAGAR
PRADESH
TENALI GUNTUR
DIST TENALI
ANDHRA
PRADESH
522201
IN30226912904396
4.00 16-Oct-2018
SUTANU DAS
PO CONTAI VILL WEST BENGAL
ATHILAGORI
EAST OF UDYAN
CINEMA PURBA
MIDNAPORE
721401
IN30177410860803
20.00 16-Oct-2018
SUTAPA DEY
BARANILPUR
WEST BENGAL
PURBAPALLY
BURDWAN
VILL DAKSHIN
WEST BENGAL
HORKULI PO
DAKSHIN
MOYNA DT
PURBA
MEDINIPUR C/O
MANIBHUSAN
DAS
713103
IN30036010187717
12.00 16-Oct-2018
721629
IN30290245743265
92.00 16-Oct-2018
SUVANKAR DAS
881 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUVARNA
NANDKISHOR
BARHE
PLOT NO.1, GAT MAHARASHTRA 422007
NO.480,
AHILYABAI
HOLKAR
CHOWK, ASHOK
NAGAR, SATPUR
NASHIK
1201860000085481
4.00 16-Oct-2018
SUVARNA RAJU
DHANKUDE
SUVENDU
KUMAR
SAMANTARAY
1053 GOKHALE MAHARASHTRA 411016
RD SNGR PUNE
AT
ORISSA
752031
BADAHANTUAD
PO BANAPUR DT
KHURDA
NO 20
TAMIL NADU
638459
ANNAMALAIYAR
NGR JAWAHAR
ST OPP AADHI
PARASAKTHI
KOVIL
PUNJAIPULIAMP
ATTI ERODE
ERODE
1202990003198117
40.00 16-Oct-2018
IN30021413182740
40.00 16-Oct-2018
IN30169610964756
4.00 16-Oct-2018
SWAMINATHAN
N
882 of 978
First Name
SWAPAN DAS
SWAPAN GORAI
SWAPAN KUMAR
GHOSH
SWAPNA
DHANANJAY
SAKARKAR
SWAPNA
KATTARI
Middle Last
Address
Name Name
6, RABINDRA
SARANI NEAR
ZOOM COLOUR
LAB P.O.RANAGHAT
KARANGAPARA,
DURGAPUR,
BURDWAN,
DURGAPUR,
WEST BENGAL
130/1,MAHEND
RA
BHATTACHARJEE
ROAD
C/O ADV P B
SAKARKAR
RAMDAS PETH
STATION ROAD
AKOLA
MAHINDRA
BRITISH
TELECOM LTD
SHARADA
CENTRE
ERANDAWANE
PUNE
State
PINCode Folio Number of
Securities
WEST BENGAL
741201
IN30201710073698
80.00 16-Oct-2018
WEST BENGAL
713201
IN30226910961651
8.00 16-Oct-2018
WEST BENGAL
711104
IN30077310085560
100.00 16-Oct-2018
MAHARASHTRA 444002
IN30169610819556
32.00 16-Oct-2018
MAHARASHTRA 411004
IN30133019816456
52.00 16-Oct-2018
883 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SWAPNIL
BHIMRAO KAKAD
SWAPNIL MISHRA
SWARNICA
SWAROOP
ALWAR
Middle Last
Address
Name Name
State
15
MAHARASHTRA
BHAGYALAXMI
BHAGYODAYA
HOU SOCI
SAVEDI
G E ROAD FLOOR-CHHATTISGARH
I AMRIT
SANDESH
COMPLEX
290 NEHRU
BIHAR
NAGAR
PATLIPUTRA
COLONY
NO 55 FLAT NO KARNATAKA
404 1 ST MAIN
SULTHAN
PALLYA R T
NAGAR NIL
BANGALORE
KARNATAKA
INDIA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
414003
IN30177415837385
20.00 16-Oct-2018
492001
IN30039415741122
400.00 16-Oct-2018
800013
IN30047642969005
260.00 16-Oct-2018
560032
IN30051312309533
80.00 16-Oct-2018
884 of 978
First Name
SWARUP SAHA
SWARUPANANDA
GHOSH
SWATHIMANI
KUNDURI
SWATI AGRAWAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
2/1, KISHAN
WEST BENGAL 742101
GHOSH LANE
P.O AND P.S BERHAMPORE
DIST MURSHIDABAD
BERHAMPORE
P.O. KIRTIPUR
WEST BENGAL 700128
VIA BADU DISTNORTH 24
PARGANAS
MAHINDRA
MAHARASHTRA 400076
BRITISH
TELECOM LTD
WING 1 OBEROI
GARDENS
ESTATE
CHANDIVALI
ANDHERI EAST
MUMBAI
1205320000032614
12.00 16-Oct-2018
IN30047641702386
4.00 16-Oct-2018
IN30051312823450
32.00 16-Oct-2018
CHAHAK
CHHATTISGARH 492099
HOSPITAL
TATIBANDH
RAIPUR RAIPUR
1201060100223033
20.00 16-Oct-2018
885 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SWATI JAIN
H NO 3880
PUNJAB
SUNDAR NAGAR
WARD NO 60
LUDHIANA
141007
1205350000548337
4.00 16-Oct-2018
SWATI L KOKATE
D/501, SHREE
MAHARASHTRA 400068
SHANKESHWARNGR, CHS MR
ASHOKVAN,
SHIVVALLABH
RD, DAHISAR
EAST MUMBAI
1204470001430486
28.00 16-Oct-2018
SWATI OJHA
30, MATRI
MANDIR
SOCIETY NEAR
HARINAGAR
WATER TANK
916/A/2, PLOT
NO 10,
RANGKAMAL
RESI 1, PHASE
DEOKAR
PANAND, AWARD,
KOLHAPUR
390007
IN30199110298210
400.00 16-Oct-2018
MAHARASHTRA 416012
1201091900082721
100.00 16-Oct-2018
SWATI SHANKAR
AMANAGI
GUJARAT
886 of 978
First Name
SWETA SINHA
SYED MOHD
QURESHI
SYED ZUBAIR
AHMED
T K SARASVATHI
Middle Last
Address
Name Name
SHYAM KISHOR
PRAGATINAGAR
IOC ROAD
SIPARA PODHELWAN
PATNA
119/243,
KANDHARI LANE
LAL BAGH
LUCKNOW
36 6TH CROSS
SOMESHWAR
NAGAR
JAYNAGAR I
BLOCK
BANGALORE
FLAT NO 402,
HABITAT APTS.,
DEFENCE
COLONY,
NEREDMET,
SECUNDERABAD
,
State
PINCode Folio Number of
Securities
BIHAR
800020
1204470005416490
16.00 16-Oct-2018
UTTAR PRADESH 226001
1201060600057559
200.00 16-Oct-2018
KARNATAKA
560011
1203940000036998
64.00 16-Oct-2018
ANDHRA
PRADESH
500094
IN30226910555861
20.00 16-Oct-2018
887 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
T K VENKATESH
T M JYOTHI
T N S FINANCE
INVESTMENT
PRIVATE
TR
RAGHURAMAN
T RAKESH KUMAR
BOHRA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
KARNATAKA
571440
1203500000350449
40.00 16-Oct-2018
KARNATAKA
572201
IN30214810938317
600.00 16-Oct-2018
WEST BENGAL
713101
IN30032710002866
20.00 16-Oct-2018
TAMIL NADU
614201
IN30177416702171
200.00 16-Oct-2018
830 KAMRAJ
TAMIL NADU
ROAD SIVAKASI
SIVAKASI
626123
1203450000542905
20.00 16-Oct-2018
S/O KRISHNA
SETTY, 6/87
BAZAR STREET,
KOLLEGAL
KOLLEGAL
BANASHANKARI
NILAYA 4TH
CROSS
SHANKARAPPA
LAYOUT TIPTUR
TUMKUR DIST
ROOM NO.8,
FIRST FLOOR
CENTRAL
MARKET
G.T.ROAD,NEAR
TINKONIA BUS
STAND
OLD NO 22 NEW
NO 30 MARKET
STREET
AYYAMPET
888 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
T S KARTHIK
T S NARAYANAN
T SHOBA
T SREENIVASA
RAO
T SUKA VANI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
35 3RD STREET
BHARATHI
NAGAR
CRAWFORD
TRICHY DT
....
TAMIL NADU
620012
IN30021412892063
20.00 16-Oct-2018
MAHARASHTRA 999999
0000000000000425
12000.00 16-Oct-2018
NO 8 NORTH
MADAVILGAM
THIRUNALLAR
KARAIKAL
FLAT NO 406 IST BLOCK
JANAPRIYA LAKE
VIEW
APARTMENTS
KODICHIKKANA
HALLI
BANGALORE
27/3/753-1 8TH
CROSS ROAD
NEAR MODERN
SCHOOL
SARASWATHI
NAGAR NELLORE
PONDICHERRY
609607
IN30021412242474
36.00 16-Oct-2018
KARNATAKA
560076
IN30061010010018
20.00 16-Oct-2018
ANDHRA
PRADESH
524002
IN30290240459570
4.00 16-Oct-2018
889 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TV
ARUNACHALAM
OLD NO. 30
TAMIL NADU
NEW. 16
PANDUVENGAN
KOVIL STREET
ARUPPUKOTTAI
626101
1203840000089292
8.00 16-Oct-2018
T VENKATA
SUBRAMANY
GANGADHARA
RAO
T VENKATESH
PRASAD
DOOR NO-10/70 ANDHRA
BALARAMUNI
PRADESH
PET
521001
IN30039413380989
4.00 16-Oct-2018
TALANJERI
KARNATAKA
HOUSE PO
ADYANADKA
ENMAKAJE VG
KASARAGOD
S/O
ANDHRA
VEERABHADRA PRADESH
APPALA CHINNA
RAJA
TADIKAMALLA
SRI RAJA
RAJESWARI
THEATRE
JANGAREDDI
GUDEM
574260
1203320003254072
20.00 16-Oct-2018
534447
1203690000075220
8.00 16-Oct-2018
TADIKAMALLA V
B NAVEEN
KUMAR
890 of 978
First Name
TAHER YUSUF
HALWADWALA
TAHERA
ABDULJABBAR
BOJAGAR
TAHESIN RAZAK
SAYYAD
TAHIRUDDIN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
245 ABDUL
MAHARASHTRA 400003
REHMAN ST M
M KADERJI
BUILDING 4TH
FLOOR
VIJAY
MAHARASHTRA 411042
APARTMENT,
FLAT NO 24, 278,
GURUWAR
PETH, PUNE
GENARAL ARUN MAHARASHTRA 414001
VAIDYA
COLONEY
JAMKHED ROAD
AHMEDNAGAR
AHMEDNAGAR
IN30047643510802
100.00 16-Oct-2018
IN30109810625300
132.00 16-Oct-2018
1202700000046813
44.00 16-Oct-2018
VILLWEST BENGAL
DHANIRAMPUR
P.OSAHEBNAGAR
P.S- JALANGI
DISTMURSHIDABAD
IN30032710497017
100.00 16-Oct-2018
742306
891 of 978
First Name
TAMAL BASU
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
65
JHARKHAND
831012
MADHUSUDAN
PLAZA 1ST
FLOOR MANGO
DIMNA ROAD
JAMSHEDPUR
AT
MAHARASHTRA 413719
GANESHNAGAR
POST RANJAN
GAON KD TAL
RAHATA DIST
AHMEDNAGAR
1202990003386709
12.00 16-Oct-2018
IN30045080419380
40.00 16-Oct-2018
TANAJI APA
SAWANT
NEAR WORKING GOA
WOMES HOSTEL
ALTO PORVORIM
BARDEZ GOA
403521
IN30177410486671
120.00 16-Oct-2018
TANAJI
EKNATHRAO
KERURE
KERURE TANAJI MAHARASHTRA 431515
EKNATHRAO
SNEHNAGAR
OPP OLD POWER
HOUSE PARLI
VAIJNATH DIST
BEED
IN30021413051684
80.00 16-Oct-2018
TAMBE SHRIRAM
KISAN
892 of 978
First Name
TANISHA
BANGAR
TANMAY MAITY
TANNERU GOPI
KRISHNA
THANNERU
TANVI SHARMA
Middle Last
Address
Name Name
309 B SHASTRI
NAGAR
BHILWARA
NEAR
RADHARANI
VIDYA MANDIR
PS JAGACHA
HOWRAH
KOLKATA
D NO 16/2/253
KASIKALAVARI
AGRAHARAM
NEAR MOON
LAND TRUNK
ROAD
SPH 31
ANUVIJAY
TOWNSHIP
CHETTIKULAM
PO
RADHAPURAM
TALUK
State
PINCode Folio Number of
Securities
RAJASTHAN
311001
IN30021412512183
20.00 16-Oct-2018
WEST BENGAL
711113
1204470003403537
8.00 16-Oct-2018
ANDHRA
PRADESH
524001
IN30220111158235
100.00 16-Oct-2018
TAMIL NADU
627120
IN30048413448186
16.00 16-Oct-2018
893 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
TANWEER
SUREEYA
TAPAN KUMAR
BOSE
TAPAS KUMAR
DAS
TAPAS KUMAR
NAIK
Middle Last
Address
Name Name
C/O.
MOHAMMAD
ZAID RAMNA
ROAD
BANKIPORE
PATNA
VILLKANYANAGAR
P.OKANYANAGAR
PREMIER CYCLE
STORES
SRINIKETAN
ROAD, BOLPUR
POST BIRBHUM
DISTRICT WEST
BENGAL
C/O-RABINDRA
KUMAR NAIK
BADAHALA
KEONJHARGARH
State
PINCode Folio Number of
Securities
BIHAR
800004
1201070000160673
100.00 16-Oct-2018
WEST BENGAL
743398
IN30026310142575
52.00 16-Oct-2018
WEST BENGAL
731204
IN30169610306805
24.00 16-Oct-2018
ORISSA
758001
IN30220110809113
20.00 16-Oct-2018
894 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
TAPAS MAITY
TAPAS PAUL
TAPAS SAHA
TAPAS SARKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VILL
WEST BENGAL
BRAJALALCHAK
PO
DAKSHINCHAK
DIST
MIDNAPUR(E)
AT-HATABARI
WEST BENGAL
POST-CONTAI
DIST.MIDNAPUREAST MIDNAPUR
721654
IN30125028955560
16.00 16-Oct-2018
721401
1202420000109014
40.00 16-Oct-2018
83/1, B B GHOSH WEST BENGAL
RD, BURIR
BAGAN,
BURDWAN,
WEST BENGAL
12, KALLOL FLAT, JHARKHAND
SONA PATH,
BHATIA BASTEE,
KADMA,
JAMSHEDPUR
713101
IN30226911473002
32.00 16-Oct-2018
831005
1204720000000893
80.00 16-Oct-2018
895 of 978
First Name
TAPASH NANDY
TAPASWI
PARASHAR
TAPOSHI
BANNERJEE
TARA DEVI PATNI
TARAK DEY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
S/O NIKUNJA
WEST BENGAL 712104
NANDI
SAHAGANJ
NANDI BATTY
DIST-HOOGHLY
SAHAGANJ
C K 4 / 7 SOOT UTTAR PRADESH 221001
TOLA CHOWK
CHOUCKMBHA
VARANASI
A 207 MAYANK DELHI
110075
MANSION PLOT
NO 21 SECTOR 6
DWARKA
1201060001507853
8.00 16-Oct-2018
IN30155722213542
80.00 16-Oct-2018
IN30154916607686
20.00 16-Oct-2018
PATNI VASTRA MADHYA
BHANDAR MAIN PRADESH
ROAD
CHHINDWARA
KALI KRISHNA
WEST BENGAL
MITRA BAGAN, P
O: G.I.P.
COLONY, DISTHOWRAH,
HOWRAH
480001
IN30088814822452
400.00 16-Oct-2018
711321
1203500000186051
40.00 16-Oct-2018
896 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TARIBER SATHISH
SHENOY
NO 3429 6TH
KARNATAKA
CROSS 1ST MAIN
GAYATHRI
NAGAR
BANGALORE
560021
1201320000485361
40.00 16-Oct-2018
TARIQ MOHD
ZAHEER KAUS
OLD ANSARI
MAHARASHTRA 441601
WARD, BEHIND
S.S GIRLS
COLLEGE
GONDIA
H. NO. 19208 ST. PUNJAB
151001
NO. 7, GURU
TEG BAHADUR
NG BIBI WALA
ROAD BATHINDA
1201750000191034
24.00 16-Oct-2018
1202420200007481
88.00 16-Oct-2018
DANDAPANITAL WEST BENGAL
A, SOUTH
DANDAPANITAL,
(PARTLY
HOLDING NO. 159) 17,
NABADWIP
1203000000051871
40.00 16-Oct-2018
TARUN GOYAL
TARUN KUMAR
BHATTACHARYA
741302
897 of 978
First Name
TARUN KUMAR
SARKAR
TARUNKUMAR
RANGABHAI
CHAUDHARI
TASLIM RAFIQUE
KHAN
TASWAR SHEIKH
TAWEEL AHMAD
BEG
Middle Last
Address
Name Name
State
VILL POCHIM
WEST BENGAL
SONATIKRI P O
RAMPUR BHAT
PARA NORTH 24
PARGANAS
KOLKATA
6- A, SAREETA
GUJARAT
NAGAR, VYARA, .
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
743249
IN30023912346936
8.00 16-Oct-2018
394650
IN30198310505668
200.00 16-Oct-2018
746/47
MAHARASHTRA 411042
GURUWAR PETH
FAME APTS C
202 PUNE
1202990003328116
80.00 16-Oct-2018
7/1,
WEST BENGAL 742103
DEWANGANJ
LANE, P. O. KHAGRA, P. S. BERHAMPORE,
MURSHIDABAD
AMINPUR PO
UTTAR PRADESH 224145
ILTIFATGANJ
THANA
IBRAHIMPUR
AMBEDKAR
NAGA FAIZABAD
1201700000029205
100.00 16-Oct-2018
1201320000448456
64.00 16-Oct-2018
898 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAZHATHEMADO
M VASUDEVAN
PATTATHIYARU KERALA
MADOM KALADY
683574
IN30021410933581
60.00 16-Oct-2018
TEJ NARAYAN
AGARWALA
PARBELIA, P.O.- WEST BENGAL
NETURIA, DIST.PURULIA,
8, NALANDA
GUJARAT
NAGAR NR,
AAYURVEDIC
COLLAGE ROAD
NADIAD NADIAD
723121
IN30210510118994
240.00 16-Oct-2018
387001
1204440000129730
4.00 16-Oct-2018
B 4 5 SARITA
DARSHAN SOC
NEAR HOLIDAY
INN
ATHWALINES
SURAT
59 BHAVBHUTI
JAWAHAR
SOCIETY
MAHUVA
TEJASVI
MEDICAL
NATRAJ ROAD,
SIRSI, SIRSI
GUJARAT
395007
1304140000641250
12.00 16-Oct-2018
GUJARAT
364290
1204470003758672
60.00 16-Oct-2018
KARNATAKA
581401
1201260000013387
40.00 16-Oct-2018
TEJAL PARAG
SHAH
TEJAS
MUKESHBHAI
SONI
TEJASBHAI
ROHITBHAI
PANDYA
TEJASVI
RATNAKAR
VERNEKAR
899 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TELLAKULA
MOHAN RAO
TESSY P D
DNO 6-429
ANDHRA
MAIN BAZAR
PRADESH
KUTTICHIRAYIL Y KERALA
W C A LANE H P
O ALAPPUZHA
523247
IN30232410405814
48.00 16-Oct-2018
688001
1202390000160332
40.00 16-Oct-2018
Tessy Thomas
Nedumparambil KERALA
House, Aloor,
Thrissur,
W/O T K
KARNATAKA
VENKATESH T V
K & SONS MAIN
ROAD KOLLEGAL
680683
IN30287120192995
188.00 16-Oct-2018
571440
1203500000835866
40.00 16-Oct-2018
THANNASI
THANGAVEL
OLD NO NEW NO TAMIL NADU
E 44 CCC
COLONY STREET
3 PULIYUR
639114
IN30177413295758
40.00 16-Oct-2018
THIAGARAJAN
PICHAIROBERT
3/ 26, 10TH
TAMIL NADU
AVENUE, ASHOK
NAGAR,
CHENNAI
600083
IN30226910181452
16.00 16-Oct-2018
THALI
VENKATESH
SHYLA
900 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
THILAGAVATHI
GURUSINGH
NO 11 III CROSS PONDICHERRY
EXTN
BRINDAVANAM
PONDICHERRY
605013
IN30039415542177
40.00 16-Oct-2018
THILIBAN L
2/87 THARUVAI TAMIL NADU
ROAD
SEERKACHI
THOOTHUKUDI
DISTRICT
CHENNAI
DOOR NO
TAMIL NADU
7/01/201
RAMAN NAGAR
POST
VEERAKKALPUD
OR, METTUR
TALUK
CHAKIATH
KERALA
HOUSE
PUTHEBNPALLY
VARAPUZHA,
628208
IN30021410817228
100.00 16-Oct-2018
636403
IN30169610855162
40.00 16-Oct-2018
683517
IN30023910532886
80.00 16-Oct-2018
THIRUNAVUKKAR
SU P
THOMAS C D
901 of 978
First Name
THOMAS JOHN
KANDRIKAL
THOMAS KOSHY
THOMAS M
ABRAHAM
THULASEEDHARA
NPK
THUMMALA
SREENIVASULA
REDDY
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NO 33,2ND
KARNATAKA
CROSS 10TH
MAIN 4TH C
BLOCK
KORAMANGALA
BANGALORE
BEN ATHENS
KERALA
MANAKALA P.O
ADOOR
2584, 62/1533, B KERALA
5 JM FLATS 44,
PAREPARAMBU
ERNAKULAM,
KERALA
560034
IN30023912033904
280.00 16-Oct-2018
691551
IN30023911389108
40.00 16-Oct-2018
682017
IN30189510363199
24.00 16-Oct-2018
ABILASH
KERALA
BHAVAN
ANANDAPPALLY
PO ADOOR
25/I/503 RENTAL ANDHRA
COLONY OPP
PRADESH
CURRENT OFFICE
AK NAGAR PO
691523
IN30023911203339
20.00 16-Oct-2018
524004
IN30131320143012
172.00 16-Oct-2018
902 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TIKHE ROHIT
MADHUKAR
323 NAVI PETH MAHARASHTRA 411030
SOPAN NAGARI
IN30051315634664
60.00 16-Oct-2018
TILOTAMA SAHU
W/O
ORISSA
KARUNAKAR
SAW AT/P H D
ROAD PO BARBIL
758035
IN30220111085628
60.00 16-Oct-2018
TINA SCARIA
D 111 1ST FLOOR KARNATAKA
OMAN TOPAZ
SARAJAPUR
BANGALORE
560034
1202990003822104
40.00 16-Oct-2018
TIRUCHI GANESH
RAJU SRINIVAS
NO 5/10 OPP
13TH CROSS
HOUSE ROAD
WILSON
GARDEN
BANGALORE
TATHIREDDY
TIYYAGURA
NAMBURU
CHITFUND LTD
ARUNDELPET
15/1 KUDERA
TOWERS 6 15 3
KARNATAKA
560027
IN30021412663184
8.00 16-Oct-2018
ANDHRA
PRADESH
522002
IN30021412581596
40.00 16-Oct-2018
TIYYAGURA
TATHI REDDY
903 of 978
First Name
TOSKY
THIRUTHALIL
JOSEPH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHINDRA
MAHARASHTRA 411004
BRITISH
TELECOM SARDA
CENTRE
345, Samta
CHHATTISGARH 492001
Colony Raipur
CHHOTKI DELHA, BIHAR
823001
TEKARI ROAD,
GAYA GAYA
IN30177410547424
832.00 16-Oct-2018
1201750300004552
40.00 16-Oct-2018
1201092600177956
40.00 16-Oct-2018
TRIKAMBHAI
NATHUDAS
PATEL
11,BANDHAN
GUJARAT
BUNGLOWS,
TAHUKOPARTY
PLOT MEHSANA
MEHSANA
384002
1202200000058634
20.00 16-Oct-2018
TRIPTI KANA ROY
74, PRASANTA WEST BENGAL
KR.DUTTA
SARANI,
P.O.BHADRAKAL
I,DT-HOOGHLY
HOOGHLY
712232
1203500000313155
60.00 16-Oct-2018
Triambak
SharmaMr
TRIBHUWAN
PRASAD
904 of 978
First Name
TRISHNA DAS
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1C/4, INDRA
WEST BENGAL 713203
PRASTHA
HOUSING
COMPLEX P.O.DURGAPUR-3
AMRAI
TECH
UTTAR PRADESH 201301
MAHINDRA B 26
SEC 57 NOIDA
IN30210510103950
4.00 16-Oct-2018
IN30051313604922
40.00 16-Oct-2018
Tuhina
Chakravarti
2/5 Prabhu
MAHARASHTRA 411004
Krapa Near SBI
Bank Erandwane
Karve Road Pune
IN30281410235805
520.00 16-Oct-2018
TULIKA
GANGOPADHYAY
ASSISTANT
MANAGER E
TESSTA V HE
PROJECT
A/P NANDED
TAL
DHARANGAON
YEOLEWADA
NANDED
JALGAON
737134
IN30267934419769
60.00 16-Oct-2018
MAHARASHTRA 425106
IN30177412582450
20.00 16-Oct-2018
TRIVENDRA
KUMAR GUPTA
TULSHIDAS
RAGHUNATH
YEOLE
SIKKIM
905 of 978
First Name
TULSHIDAS
RAMCHANDRA
MANGALARAM
TUMBESWAR
RAO
GUNTAMAKALA
TUSHAR
CHANDRAKANT
SULE
TUSHAR
PRATAPRAI
CHITALIA
TUSHAR SHIVAJI
KATKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
SHOP NO 11
MAHARASHTRA
LALTAKI NEAR
APPU HATTI
CHOWK
AHMEDNAGAR
LAXMINARAYAN ORISSA
A STREET
GOUTAM
NAGAR
301 SULE
GUJARAT
COMPLEX
GOVIND
BHAVAN OPP SV
LIBRARY
C-3/201, 2nd
UTTAR PRADESH
FLOOR, BLOCK -C3 , LOTUS POND,
VAIDHAV
KHAND,
INDIRPURAM
GHAZIABAD
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
414001
1302190000084750
52.00 16-Oct-2018
765001
IN30039416324294
80.00 16-Oct-2018
396445
IN30039415583510
20.00 16-Oct-2018
201014
1203390000073941
120.00 16-Oct-2018
Meghashree A/P MAHARASHTRA 416137
Nave Pargaon
Tal Hatkanangle
Dist Kolhapur
1202990005896161
40.00 16-Oct-2018
906 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TUSHAR
VISHNUPRASAD
VAISHNAV
23, PANORAMA GUJARAT
R C DUTT ROAD
ALKAPURI
BARODA
390001
1205340000029407
40.00 16-Oct-2018
U GIRISH AITHAL
NO 1521/B-22 A KARNATAKA
BLOCK VIII
MAIN, IIND
STAGE
RAJAJINAGAR
BANGALORE
S/O LATE SHIVA KARNATAKA
SHET NH.17
POST UPPUNDA
UPPUNDA
560010
IN30061010034427
68.00 16-Oct-2018
576232
1201060000846172
12.00 16-Oct-2018
UBEDA M
BHAVNAGRI
102 RIVER
GUJARAT
RESIDENCY NR
TAGOR HALL
KOCHRAB PALDI
AHMEDABAD
380006
1201090003593074
80.00 16-Oct-2018
UDAI BIR GUPTA
R 54 VANI VIHAR DELHI
UTTAM NAGAR
110059
IN30021413030404
200.00 16-Oct-2018
U GIRISH SHET
907 of 978
First Name
Middle Last
Address
Name Name
State
UDAI SOLANKI
211, MOTI
RAJASTHAN
MAGRI SCHEME
UDAIPUR.
UDATTA BIKRAM
DUARAH
CANVASM
TECHNOLOGIES
A 20 SECTOR 60
NOIDA UTTAR
PRADESH
FLAT NO 403 B
WING FOURTH
FLOOR SAI
RADHA
COMPLEX L B S
MARG
BHANDUP WEST
MUMBAI
10 PICNIC
GARDEN ROAD
TILJALA
KOLKATA
H-313
HINDALCO
COLONEY
RENUKOOT
UTTAR PRADESH
UDAY KAMLAKAR
CHIPKAR
UDAY KUMAR
ROY
UDAY NARAYAN
SINGH
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
313001
IN30201710056295
20.00 16-Oct-2018
UTTAR PRADESH 201301
IN30051312808067
800.00 16-Oct-2018
MAHARASHTRA 400078
IN30051311733590
264.00 16-Oct-2018
WEST BENGAL
700039
1203840000238601
24.00 16-Oct-2018
UTTAR PRADESH 231217
IN30045010614622
80.00 16-Oct-2018
908 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UDAY PRAKASH
NARAYAN
C/O- HARMU
JHARKHAND
ROAD NEAR
SHIVAJEE
CHOWK RANCHI
RANCHI
834001
1201092600051210
60.00 16-Oct-2018
UDAY PRAKASH
PATIL
CHHIRIYA
MAHARASHTRA 425508
MARKET
BURHANPUR
ROAD RAVER
DIST - JALGAON
JALGAON
1203320002239432
4.00 16-Oct-2018
UDAY VISHNU
NAIK
H NO 43 R HANTI KARNATAKA
MATHA
KALABHAG
KUMTA
28/950
ANDHRA
JAWARPET
PRADESH
MACHILIPATNA
M KRISHNA
(DIST)
581343
IN30177416722541
12.00 16-Oct-2018
521001
IN30102220780930
200.00 16-Oct-2018
UDAYAGIRI
RATNA MANJARI
909 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UDAYAKUMAR V
PADINJARAVILA KERALA
PUTHEN VEEDU
ELAMBA P O
ATTINGAL
TRIVANDRUM
695103
1202390000321364
20.00 16-Oct-2018
UDHAM SINGH
T S P B MARG
UTTAR PRADESH 243001
HQ UB AREA
BAREILLY CANTT.
BAREILLY
1202990002735396
32.00 16-Oct-2018
UDIT PRATAP
NARAYAN
KORAMBAY
JHARKHAND
HOUSE OPP HPO
ZULU PARK
HAZARIBAG
HAZARIBAGH
825301
IN30021412546925
120.00 16-Oct-2018
UGRASENA
GOVIND PATA
K8/1 & 2 GR FLR MAHARASHTRA 400078
AMRAPALI CHS
SURYA COMPLEX
STATION ROAD
KANJURMARG
W MUMBAI
1203320002034924
80.00 16-Oct-2018
910 of 978
First Name
UJJAVAL GUPTA
UJWAL
GOPALRAO
TEMBHURNIKAR
UMA BALA
RALLABHANDI
Uma Maheshwari
C
UMA PRASAD
DATTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O UPAVAN
UTTARAKHAND 248001
267, LANE - 9,
MOHIT NAGAR,
GMS ROAD
DEHRADUN
KULASHREE
MAHARASHTRA 413531
PLOT NO.68,
VISHAL NAGAR,
BEHIND
YAMUNA KUNJ,
LATUR
1201640400016252
28.00 16-Oct-2018
1202000000097871
20.00 16-Oct-2018
FLAT 210
GANAPATHI
COMPLEX
STREET 6 YELLA
REDDY GUDA SRI
NAGAR
HYDERABAD
Do No ADE 72 C
Colony KTPS
STUDENTS
HEALTH HOME
ROAD,
RAGHUNATHPU
R, JHARGRAM,
ANDHRA
PRADESH
500073
IN30047640977319
20.00 16-Oct-2018
ANDHRA
PRADESH
WEST BENGAL
507154
IN30287120390775
40.00 16-Oct-2018
721507
IN30210510474755
40.00 16-Oct-2018
911 of 978
First Name
UMA RATHI
UMA SANKAR
NANDURI
UMA
VISWANATHAN
UMAMAHESWAR
REDDY
BOYAPALLI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
MADHYA
PRADESH
452001
1301760000422286
200.00 16-Oct-2018
ANDHRA
PRADESH
521301
IN30226911788139
20.00 16-Oct-2018
MAHARASHTRA 400081
IN30226910153149
56.00 16-Oct-2018
WING 1 OBEROI MAHARASHTRA 400072
GARDENS
ESTATE TECH
MAHINDRA
CHANDIVALI
ANDHERI EAST
MUMBAI
IN30051312489912
212.00 16-Oct-2018
106, AGRAWAL
NAGAR, NAI
BHUMI INDORE
DR NO 4/135-B,
WARD 4,
GEETHA
BHAVAN, NR
MUBARAK
HOTEL,
GUDIWADA,
ANDHRA
PRADESH
FLAT B2 MONIKA
HSG SOCIETY,
VIDYALAYA
MARG,
GAVANPADA
MULUND,
912 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
UMAMAHESWAR
IR
UMAMAHESWAR
IS
UMAMAHESWAR
IS
UMESH
CHAMPALALJI
CHHANGANI
UMESH KUMAR
UMESH SINGH
Middle Last
Address
Name Name
State
29/39
TAMIL NADU
MAHABHARATH
A STREET
V.MARUTHUR
OLD NO 21A
TAMIL NADU
NEW NO 43
PERUMAL
STREET
O NO 21A N NO TAMIL NADU
43 PERUMAL
STREET
CHIDAMBARAM
CHIDAMBARAM
AT POST
JAMGOAN TA
WARUD
AMRAVATI
H NO 2 4 134,
SIKHIWADI,
28B/45A, NETA
CHAURAHA
ALLAHPUR
ALLAHABAD
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
605602
IN30169610873570
16.00 16-Oct-2018
608001
IN30302854971167
48.00 16-Oct-2018
608001
1204470003122521
8.00 16-Oct-2018
MAHARASHTRA 444908
1201060100202887
4.00 16-Oct-2018
ANDHRA
505001
PRADESH
UTTAR PRADESH 211006
IN30226910538808
48.00 16-Oct-2018
1201320001541837
20.00 16-Oct-2018
913 of 978
First Name
UNDE NEELAM
SANJAY
UNMESH
DATTATRAY
DESHMUKH
UNNI
KANJIRAKKAI
SANKARANKUTTY
UNNIKRISHNA
PILLAI S
Middle Last
Address
Name Name
BEHIND
VARDHAMAN
HOUSING
SOCIETY WARD
NO.7
SHRIRAMPUR
C/O DR
RATHODS
HOUSE NEAR
VAKRATUNDA
APT VIVEK
NAGAR
NO 824
TUSCANY 26TH
MAIN 8TH
CROSS S R
LAYOUT SECTOR
1
SOUPARNIKA
PAYIKUZHY ,
P.O. OOACHIRA
KOLLAM DT
KERALA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 413709
IN30216410173416
80.00 16-Oct-2018
MAHARASHTRA 431601
IN30051312736487
80.00 16-Oct-2018
KARNATAKA
560102
IN30051318319417
232.00 16-Oct-2018
KERALA
690526
IN30023910125546
40.00 16-Oct-2018
914 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UPENDRA
DHAWALKAR
AT COURT ROAD CHHATTISGARH 491995
KAWARDHA
DIST
KABIRDHAM CK
IN30051318772157
8.00 16-Oct-2018
UPENDRA
KUMAR
MIRCHANDANI MAHARASHTRA 411017
PALMS WING
A/7 FLAT 1004
RAHATANI PUNE
MAHARASHTRA
INDIA
IN30051311448079
128.00 16-Oct-2018
UPENDRA SHAH
197,CINEMA
WEST BENGAL
ROAD, P.O.BANKURA, DIST.BANKURA, WEST
BENGAL
IN30210510153899
80.00 16-Oct-2018
722101
915 of 978
First Name
UPENDRABHAI
AMBALAL
THAKER
URMI BANERJEE
URMIL SHARMA
URMILA
AGARWAL
URMILA KUMARI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
16/183,RAMESH GUJARAT
WAR
APARTMENTS
OPP AKASH
GANGA FLATS,
SOLA
ROAD,NARANPU
RA,
AHMEDABAD
59 J N ROY ROAD WEST BENGAL
KHOSH BAGAN
380063
1206410000030453
80.00 16-Oct-2018
713101
IN30177414414614
200.00 16-Oct-2018
H NO 75A/14
PUNJAB
GARDEN
COLONY MODEL
TOWN
SARVOTTAM
BIHAR
RAYMOND SHOP
R BLOCK
61 BELAUNDI
BIHAR
VILL/POST
BELAUNDI PS
MOHANIA
MOHANIA
144003
IN30184610332583
200.00 16-Oct-2018
800001
IN30058910194257
120.00 16-Oct-2018
821109
1201320000559068
40.00 16-Oct-2018
916 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
URVASHI SAXENA
ET/8, MIDDLE
UTTAR PRADESH 208009
ROAD ARMAPUR
ESTATE
IN30155720824450
80.00 16-Oct-2018
URVIBEN
ANISHKUMAR
KANTESARIA
USHA ABHAY
CHANDAK
VIJALI ROAD
GUJARAT
UPLETA UPLETA
360490
1301990000264724
40.00 16-Oct-2018
4614, PATEL
MAHARASHTRA 422003
NIWAS, PETH
ROAD,
PANCHAVATI,
NASIK
HOUSE NO F 5 DELHI
110087
HARSH
APARTMENTS IIT
FLATS
PEERAGARHI
D1 1ST FLOOR
TAMIL NADU
600114
MAHALINGAM
ENCLAVE NO
19/33 NEW
COLONY 1ST
STREET
PALAVANTHANG
AL CHENNAI
1201090700039771
40.00 16-Oct-2018
IN30114310415883
40.00 16-Oct-2018
IN30044110393510
40.00 16-Oct-2018
USHA
AGGARWAL
USHA B
917 of 978
First Name
USHA BAGLA
USHA BHASIN
USHA CHOUHAN
USHA GARG
USHA KIRAN
MISRA
USHA KUMARI
AGARWAL
Middle Last
Address
Name Name
B-105, AVAS
VIKAS COLONY
DELHI ROAD
B-336
RAJAENDRA
NAGAR .
BAREILLY
NARMDA VIHAR
COLONY
SANAWAD DIST
KHARGONE
SANAWAD
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR PRADESH 247001
IN30155720088527
40.00 16-Oct-2018
UTTAR PRADESH 243502
1206120000278011
400.00 16-Oct-2018
MADHYA
PRADESH
451111
1203320004443971
60.00 16-Oct-2018
33, TYPE-V, 1ST WEST BENGAL 700027
FLOOR
BELVEDERE
ESTATE CENTRAL
GOVT QRTS
KOLKATA
5006 SECTORJHARKHAND
827004
4/D B.S. CITY
BOKARO
HOUSE NO. 7
UTTAR PRADESH 282005
BANKEY BIHARI
DHAM DAYAL
BAGH
1201060000624355
16.00 16-Oct-2018
1204470001987029
24.00 16-Oct-2018
IN30088814840664
40.00 16-Oct-2018
918 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
USHA
MAHENDRA
GANDHI
WARDHMAN 35, MAHARASHTRA 444603
GHANSHYAM
NAGAR,
SATURNA,
AMRAVATI
IN30226911537713
4.00 16-Oct-2018
USHA PARESH
JAIN
C/O
RAJASTHAN
B.P.KOTHARI
122,BHOBIYON
KA CHOWK
PARTAPGARH
103 KATRA MOTI PUNJAB
RAM I/S HATHI
GATE AMRITSAR
AMRITSAR
312605
1301760000670241
320.00 16-Oct-2018
143001
1301760000176901
16.00 16-Oct-2018
12/87, VIKAS
UTTAR PRADESH 226022
NAGAR,
23 A VINAY
GUJARAT
384002
NAGAR SOCIETY
JAIL ROAD
IN30226910194791
188.00 16-Oct-2018
IN30021411539723
20.00 16-Oct-2018
DAKHIND
ASSAM
SARBAIBONDHA
PO JORHAT
ASSAM
IN30125028336797
64.00 16-Oct-2018
USHA SHARMA
USHA SINGHAL
USHABEN
MUKESHBHAI
CHAUDHARI
UTPAL
CHAKRAVARTY
785001
919 of 978
First Name
V ANITTO
V ANNAPURNA
V K RAVIDASS
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
4/207 17/1
TAMIL NADU
SUNDARAM
NAGAR , 4TH
STREET
MUTHIAHPURA
M
THOOTHUKUDI
PLOT NO-2, 1ST ANDHRA
FLOOR, PRIYA
PRADESH
COLONY PHASE2,
VASAVINAGAR,
KAKAGUDA
KARKANA,
SECUNDERABAD
628005
IN30306910080088
4.00 16-Oct-2018
500015
IN30226911603192
4.00 16-Oct-2018
OLD NO 31 NEW TAMIL NADU
NO 73 ESUSI
COMPOUND
COONOOR
643101
IN30163740558578
20.00 16-Oct-2018
920 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
V KALYANA
SUNDARAM
FLAT NO 1
TAMIL NADU
GOWRI
APARTMENTS 49
RAJU NAICKEN
STREET WEST
MAMBALAM
CHENNAI
600033
IN30154916565626
4.00 16-Oct-2018
V
KAMALAKUMARI
OLD NO:6/169,
NEW
NO:1/6/180,
ANNAMALAIYAR
COLONY,
SIVAKASI
15 281 1 OPP
ANNAPURNA
LODGE NEAR K K
NURSING HOME
ROAD
KAMALANAGAR
ANANTAPUR
ANANTAPUR
ANDHRA
PRADESH
H NO 8 3 205/1
KATTA RAMPUR
TAMIL NADU
626123
1203500000110834
60.00 16-Oct-2018
ANDHRA
PRADESH
515001
IN30021412360837
32.00 16-Oct-2018
ANDHRA
PRADESH
505001
IN30021414095244
20.00 16-Oct-2018
V L SHANTHA
KUMAR
V LINGAIAH
921 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
V M BHASKARAN
VALIYAVALAPPIL KERALA
H PORKULAM
GURUVAYUR
680101
IN30226912067258
20.00 16-Oct-2018
V M MOHAN
BATLANKI
F NO 401 VIJAYA ANDHRA
SAI RESIDENCY PRADESH
HYDERNAGAR
KUKATPALLY
HYDERABAD
500072
1204470004578627
20.00 16-Oct-2018
V NAGESWARA
RAO
DNO 6-10A
ANDHRA
KASPA
PRADESH
JAGANNADHAP
URAM
164 WEST
TAMIL NADU
EACHAMPATTY
KALPALAYAM
POST
MANNACHANAL
LUR TK TRICHY
531028
IN30232410729924
36.00 16-Oct-2018
621005
IN30021412911225
40.00 16-Oct-2018
W-115B/4,
ANNA NAGAR
CHENNAI
600040
1201090001319030
8.00 16-Oct-2018
V PALANIANDY
V RAVI
TAMIL NADU
922 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
V S ANJANA
HDFC BANK LTD MAHARASHTRA 400013
KAMALA MILLS
COMPOUND
SENAPATI BAPAT
MARG LOWER
PAREL MUMBAI
IN30047643041308
100.00 16-Oct-2018
V S MANIAN
A/2 RBI
KARNATAKA
OFFICERS
QUARTERS
CUNNINGHAM
ROAD
BANGALORE
D NO 54 5 4 H
ANDHRA
402 FORTUNE
PRADESH
HOMES BEHIND
SAVERA BAR
RAJAHMUNDRY
AP
560052
IN30051311013964
80.00 16-Oct-2018
533103
IN30023912555918
160.00 16-Oct-2018
NO C 7 M C L
COLONY
ALATHIYUR
PENNADAM
TRICHY
606105
IN30302851912227
64.00 16-Oct-2018
V S S VALLIDEVI
V SANTHANA
KRISHNAN
TAMIL NADU
923 of 978
First Name
V SATISH
V SREEDHAR
V SRIDHAR
V SRINIVASA RAO
V V A S N VARA
PRASAD
Middle Last
Address
Name Name
State
DNO 4 150 N V ANDHRA
COLONY
PRADESH
BHEEMUNIPATN
AM
NO:621
TAMIL NADU
ARASAMARAM
ST AMBURPET
VANIYAMBADI
VELLORE
NOTAMIL NADU
289,JANSINAGA
R, MUNCIPAL
COLONY, ERODE.
ERODE
FLAT NO T III
ANDHRA
FLOOR SREE
PRADESH
TOWERS
SRINAGAR
COLONY
VIJAYAWADA
H NO 18-2-2
ANDHRA
BANDLA BAZAR PRADESH
MAHARASTRA
VEEDHI
SATTENAPALLI
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
531163
IN30021412560375
100.00 16-Oct-2018
635751
1201060001544051
12.00 16-Oct-2018
638004
1201090001162558
4.00 16-Oct-2018
520008
IN30061010235655
60.00 16-Oct-2018
522403
IN30232410885308
200.00 16-Oct-2018
924 of 978
First Name
V VENKATA
SRIKANTH
VAGHAMASHI
VIPUL D
VAGHER
HARISHBHAI
DALPATRAM
VAIBHAV
SUBHASH SHINDE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
H NO 11-13-6/2
SRINILAYAM
ROAD NO 8
SNEHAPURI
COLONY
HYDERABAD
JAI MOMAI MA
DAYANAND
PARK B/H
GAYATRI
SCHOOL
ZANZARDA RD
JUNAGADH
OPP KERI BAZAR,
LAXMI ELECTRIC
STORE
ANDHRA
PRADESH
500035
IN30039415786185
12.00 16-Oct-2018
GUJARAT
362001
1204470005457073
40.00 16-Oct-2018
GUJARAT
363001
IN30220110206255
40.00 16-Oct-2018
154,
DATTAKRUPA
SADAN, (
GODOLI),
SATARA
MAHARASHTRA 415001
1203500000027009
16.00 16-Oct-2018
925 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VAISHALI ANIL
KADAM
B 107 GALAXY
MAHARASHTRA 400016
COOP HOUSING
SOCIETY OFF T H
KATARIA ROAD
MAHIM
IN30154917067744
40.00 16-Oct-2018
VAISHALI
KIRANKUMAR
JADHAV
S. NO. 1911,
MAHARASHTRA 423203
PLOT NO. 29,
MFULE COLONY,
SATANA NAKA,
MALEGAON,
MALEGAON
1201090700094198
12.00 16-Oct-2018
VAISHALI
RAJESHWAR
PAWAR
C/O LALIT
MAHARASHTRA 411033
KANORE C 17
SHUBHAM
COMPLEX NEAR
OLD OCTROI
CHECK POST
CHINCHWAD
PUNE
IN30051314785898
20.00 16-Oct-2018
926 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VAISHALI VASANT
PRATAPWAR
VISAWA, NEAR MAHARASHTRA 444605
BHAKTIDHAM
MANDIR
BADNERA ROAD
AMRAVATI
1202890000235305
20.00 16-Oct-2018
VALLAPU
SHARADA
H NO 12-880
ANDHRA
REDDY COLONY PRADESH
MANCHERIAL
DIST ADILABAD
31,
TAMIL NADU
SUMAITHANGI
STREET
VADIVEESWARA
M NAGERCOIL
504208
IN30036010091552
64.00 16-Oct-2018
629002
IN30169610061226
40.00 16-Oct-2018
VALSA SIMON
VALIYA VEETTIL KERALA
HOUSE
CHENTRAPPINNI
680687
IN30021410555756
12.00 16-Oct-2018
VANDANA
AGARWAL
MAIN MARKET
MAULVIAN
SHUMALI
NAHTOR
DHAMPUR
UTTAR PRADESH 246733
IN30168820046866
20.00 16-Oct-2018
VALLINAYAGAM S
927 of 978
First Name
VANDANA GUPTA
VANDANA
NAGPAL
VANDANA
POKHARNA
VANDANA VIJAY
POTDUKHE
VANDITA
VANESSA FATIMA
VIEGAS
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
101, KANTH
UTTAR PRADESH 244001
ROAD P.O.
SONAK PUR
MORADABAD
ND 53 VISHAHA DELHI
110034
ENCLAVE PITAM
PURA
1204180000005295
100.00 16-Oct-2018
IN30021411655741
56.00 16-Oct-2018
D 7 GANESH
MARG BAPU
NAGAR JAIPUR
QTR. NO. 23 - B,
TYPE - IV,
SECTOR - V,
ORDNANCE
FACTORY,
CHANDA,
CHANDRAPUR
586/17
FARIDABAD
HARYANA
FLAT NO. 301
GURUDUTTA
COMPLEX M.G
ROAD PANAJI
RAJASTHAN
302015
IN30371910243438
40.00 16-Oct-2018
MADHYA
PRADESH
442501
1202890000132185
20.00 16-Oct-2018
HARYANA
121002
IN30051313190902
112.00 16-Oct-2018
GOA
403001
1201060000615338
40.00 16-Oct-2018
928 of 978
First Name
VANITA
CHANDRASHEKH
AR KARANDE
VANITABEN
KEYURBHAI
MORADIA
VANITHA
VANKADARI
NAGARAJU
VANKADARU
NIRANJAN
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
6 YASHODHAN MAHARASHTRA 415001
COMPLEX OPP
SCIENCE
COLLEGE
SATARA
PLOT NO 389
GUJARAT
364003
STREET NO 5
AKSHAR
VIJAYRAJ NAGAR
DAIRY ROAD
BHAVNAGAR
IN30045080356479
20.00 16-Oct-2018
1202990004174868
76.00 16-Oct-2018
104, DESI
CHETTY STREET
KAVERIPATTINA
M
KAVERIPATTINA
M
767/L RAILWAY
QUARTERS VV
NAGAR
NESS
TECHNOLOGIES
6TH BLOCK
KORAMANGALA
BANGALORE
KARNATAKA
TAMIL NADU
635110
IN30220110390339
4.00 16-Oct-2018
ANDHRA
PRADESH
515801
IN30039413218336
8.00 16-Oct-2018
KARNATAKA
560095
IN30051312552510
44.00 16-Oct-2018
929 of 978
First Name
VANLAL SIAMI
FANAI
VANUKURI
HANUMA REDDY
VARSHA
MAHADEO
RAKHUNDE
VARSHA
SRIVASTAVA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
KARNATAKA
560070
IN30214810735809
60.00 16-Oct-2018
ANDHRA
PRADESH
524002
IN30290243990077
32.00 16-Oct-2018
MAHARASHTRA 415605
1203000000385965
4.00 16-Oct-2018
I 1047
UTTAR PRADESH 231217
HINDALCO
COLONY
RANUKOOT
UTTARPRADESH
IN30045012969445
40.00 16-Oct-2018
NO 1859/2 10TH
MAIN 33RD
CROSS BSK 2ND
STAGE
BANGALORE
C/O M SESHA
REDDY 27/1/197
19 TH CROSS
ROAD BALAJI
NAGAR
RAJTARA
APPARTMENT,
SHIVAJI NAGAR ,
2ND FLOOR ,
CHIPLUN , DISTRATNAGIRI ,
RATNAGIRI
930 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VARSHA V KHARE
352 , SHANIWAR MAHARASHTRA 411030
PETH
RAMANBAUG
HSG SOCIETY
PUNE
IN30036010390384
60.00 16-Oct-2018
VARSHA VASANT
RAUT
A/303, RANJITA MAHARASHTRA 400091
APT, D.N.
MHATRE ROAD
EKSAR, BORIVALI
[W] MUMBAI
1201170000032742
40.00 16-Oct-2018
VARUN
AGARWAL
CO LT D M
ASSAM
AGARWAL P P
ROAD NEAR ENT
HOSPITAL
BARAHOLIA
TEZPUR ASSAM
H. NO-1, WARD HARYANA
NO-12 GALI NO2, MAHAVIR
PARK
BHADURGARH
P 602 ARJUN
DELHI
APPARTMENTS
EAST ARJUN
NAGAR
784001
IN30021412018389
100.00 16-Oct-2018
124507
1201910100322342
20.00 16-Oct-2018
110032
IN30021412018282
8.00 16-Oct-2018
VARUN BHATIA
VARUN GROVER
931 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
DELHI
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VARUN MAKKAR
C/102 KALKAJI
110019
IN30223611051319
8.00 16-Oct-2018
VARUN SHARMA
H N 440 SECTOR UTTAR PRADESH 201012
11 VASUNDHRA
IN30064410436069
60.00 16-Oct-2018
VARUN SHUKLA
703/G3 OBELISK MAHARASHTRA 400053
BLDG
LOKHANDWALA
RD SUNDERVAN
ANDHERI WEST
MUMBAI
1203600000109960
36.00 16-Oct-2018
VAS DEV ANAND
B2/33, SAFDAR DELHI
110066
JUNG E
ENCLAVE,
GOVIND BLOCK MAHARASHTRA 402107
NO 01 DATAR
ALI AT POST AND
TALUKA PEN
DIST RAIGAD
PEN
MAHARASHTRA
IN30226910906904
20.00 16-Oct-2018
IN30021411933073
4.00 16-Oct-2018
89 A NIRMAL
NAGAR NEAR
LAXMINAGAR
IN30051317289902
100.00 16-Oct-2018
VASANT
JAGANATH
ATHAVALE
VASANT
RAMCHANDRA
BOTKAR
MAHARASHTRA 414001
932 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VASANT
RAMCHANDRA
DARWHANKAR
VASANT VINAYAK
GOKHALE
AT-SIRUL POST- MAHARASHTRA 441108
RIDHORA TAHHINGAMA
11, ANANT
MAHARASHTRA 411029
MANOHAR, LEFT
BHUSARI
COLONY, PAUD
ROAD,
KOTHRUD, PUNE
IN30169610851299
8.00 16-Oct-2018
1203000000063032
40.00 16-Oct-2018
VASANTHAKUMA
RI AMMA K
SREENILAYAM KERALA
THAMARAKULA
M
VEDARAPLAVU P
O ALLEPPEY
THAMARAKULA
M
28/1023,
KERALA
VISWAS
ELENJERI LANE
KADAVANTHRA,
ERNAKULAM
690505
1203320003895862
28.00 16-Oct-2018
682020
IN30189510114835
280.00 16-Oct-2018
VASANTHI
VISWANATHAN
933 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VASUDEV
VAIJNATHRAO
CHOULWAR
726 BEHIND BRC MAHARASHTRA 431515
REST HOUSE
SAWPNA
MANJUSHA
NIVAS
IN30021412905846
20.00 16-Oct-2018
VASUDHA M
TERDAL
NO 48, FIRST
KARNATAKA
CROSS DOMLUR
LAYOUT
560071
IN30061010404543
148.00 16-Oct-2018
VATSLA KOTLIA
H NO H81 GF
GREENWOOD
CITY TEH
GURGAON
GURGAON
PHIRANGIPURA
M PO MO
1 SHANTI WAH
TILAKWADI
NASHIK
PARVATHI
NILAYA NEAR
USHA NURSING
HOME
SAVALANGA
ROAD SHIMOGA
122002
1202990001396898
92.00 16-Oct-2018
ANDHRA
522529
PRADESH
MAHARASHTRA 422002
IN30131320023103
120.00 16-Oct-2018
1202990001689676
12.00 16-Oct-2018
KARNATAKA
1201060000552177
120.00 16-Oct-2018
VATTI KUTI
SRINIVASA RAO
VED SATISH
KACHOLE
VEDAMURTHY A
P
HARYANA
577201
934 of 978
First Name
VEDVATI VISHNU
ASHTAPUTRE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GANESH KHIND, MAHARASHTRA 411007
AUNDH STORE,
PUNE,
W/O VIRENDRA UTTAR PRADESH 246763
KUMAR
AGARWAL MOH
SEWARAM
NAJIBABAD
NAJIBABAD
IN30226910817633
20.00 16-Oct-2018
1203350300497340
40.00 16-Oct-2018
VEENA JAYDEV
MAHANT
BUILDING NO 2 GUJARAT
NR. URMI
NARSHING HOM
STATION ROAD
392001
IN30305210259365
4.00 16-Oct-2018
VEENA KAPOOR
15 NEW GARDEN PUNJAB
COLONY O/S JAI
INDER SINGH
PARK AMRITSAR
AMRITSAR
143001
IN30021412944068
60.00 16-Oct-2018
VEERARAGHAVAL
U CHILUKURI
POST HEROOR
TQ
GANGAVATHI
GANGAVATHI
583227
IN30023912258100
44.00 16-Oct-2018
VEENA AGARWAL
KARNATAKA
935 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VELJI KANJIBHAI
KOTIYA
OPP BIRLA VILLA GUJARAT
CHOWPATI
ROAD
PORBANDAR
360575
1203320002201102
80.00 16-Oct-2018
VEMPATI
VENKATA
NAGAMANI
D NO-86-2-17/2 ANDHRA
SAI SREE
PRADESH
APARTMENTS
PRAGATI MARG
J N ROAD
533103
IN30039415580290
16.00 16-Oct-2018
VEMULA GOPI
NALAMVARI
STREET H NO 11
5 5 BAPATLA
GUNTUR DIST
H NO 4 30
KHANAPUR
WARANGAL
HYDERABAD
H.NO.2/16/B/1
SIRANGI VARI
STREET
VENKATA
NAGAR
ANDHRA
PRADESH
522101
IN30102220918872
100.00 16-Oct-2018
ANDHRA
PRADESH
506132
1204470004551949
20.00 16-Oct-2018
ANDHRA
PRADESH
533003
IN30169610918232
40.00 16-Oct-2018
VEMULAPELLI
PENNIDHIRAO
VEMURI
PARVATESWARA
SASTRY
936 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VENGATTALAKSH
MI S
172, PANEER
TAMIL NADU
SELVAM STREET
CAUVERYPATTIN
AM TP
KRISHNAGIRI
636701
IN30220110409207
20.00 16-Oct-2018
VENKAPPA
RAMAKRISHNA
PATTAR
VENKAT
VISHWAMBHAR
WAIGAONKAR
21B,HARUGERI, KARNATAKA
591220
TAL-RAIBAG,
BELGAUM
B-201, OM SAI MAHARASHTRA 431605
APARTMENT,
BHAGYA NAGAR
1201060000471157
40.00 16-Oct-2018
IN30239010132672
100.00 16-Oct-2018
VENKATA
NARAYANARAO
GAJAVALLI
11-58-8
ANDHRA
520001
UPSTAIRS
PRADESH
MATHAM LANE
ONE TOWN
VIJAYAWADA
1513 E SILVER
MAHARASHTRA 999999
STRAND CIR
PALATINE IL
60074
1205140000050550
4.00 16-Oct-2018
0000000000000739
1400.00 16-Oct-2018
VENKATA SUBBA
REDDY
KAKANURU
937 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VENKATA
SWAMY REDDY G
765 SANDYA
KARNATAKA
NILAYA 2 CROSS
B/H TULASI
THEATER
MARATHAHALLI
560037
IN30047643259715
920.00 16-Oct-2018
VENKATAGIRI B
PUTTUR BONE KARNATAKA
SETTERS
K.R.ROAD
SUBASH NAGAR
MANDYA
571401
IN30169610136294
8.00 16-Oct-2018
VENKATESHA D
KAKI
VENKATESWARA
RAO KAMARTHI
KAKI GALLI
RANEBENNUR
1/2130/1
WEAVERS
COLONY
YEMMIGANUR
ANDHRA
PRADESH
KARNATAKA
581115
1201060001334501
40.00 16-Oct-2018
ANDHRA
PRADESH
518360
IN30169611155026
60.00 16-Oct-2018
938 of 978
First Name
VENKATESWARA
RAO MANDAVA
VENUGOPAL
REDDY KATAM
Middle Last
Address
Name Name
59 11 15
GAYATHRI
NAGAR
KADIYALA
VENKAIAH
STREET
VIJAYAWADA
H NO:7/352,R&B
OFFICE
COMPOUND
KORRAPADU
ROAD
PRODDATUR
KADAPA
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANDHRA
PRADESH
520008
IN30102220914079
148.00 16-Oct-2018
ANDHRA
PRADESH
516360
1203070000321526
64.00 16-Oct-2018
VENUGOPALA
RAO VASIREDDI
SITE NO 41 2ND KARNATAKA
CROSS 6TH
MAIN L B S
NAGAR
VIMANAPURA P
O BANGALORE
560017
IN30154916420625
100.00 16-Oct-2018
VIBHU
PRIYADARSHI
S/O AK SINHA Q JHARKHAND
NO 141/2/1 RD
NO 13
ADITYAPUR 1
JAMSHEDPUR
831013
1301930001507770
40.00 16-Oct-2018
939 of 978
First Name
VIBHUTI JANAK
PANCHOLI
VIDHYA SUHAS
ZAMKAR
VIDUL ASHISH
KULKARNI
VIDYA B S
VIDYA DEVI
Middle Last
Address
Name Name
2 SUBHASH
PARK SOCIETY
SANGAM CHAR
RASTA HARNI
ROAD
159 2 NEAR
YASHODEEP
APTS RAILWAY
LINE
H.NO.555,
ANKUR BLDG,
BHAGYA NAGAR,
7th CROSS
ANGOL,
BELGAUM
NO 73
DASANAPUR
BANGALORE
16/157 NEAR
RATTI KA KUA
MOH SHEOPURA
State
PINCode Folio Number of
Securities
GUJARAT
390022
IN30075711157863
60.00 16-Oct-2018
MAHARASHTRA 413001
IN30028010223941
100.00 16-Oct-2018
KARNATAKA
590007
1201320001522685
44.00 16-Oct-2018
KARNATAKA
562123
1203600000363661
12.00 16-Oct-2018
RAJASTHAN
301001
IN30096610234495
32.00 16-Oct-2018
940 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIDYADHAR
RAVINDRA DESAI
G-4, 529/8,
MAHARASHTRA 416008
ROYAL ROOF
APPT., E-WARD,
SARNAIK MAL,
KOLHAPUR
1201130000111184
28.00 16-Oct-2018
VIJAY AMRUTA
JOGLE
PLOT NO 76
MAHARASHTRA 411043
SWAPNASARTH
AK SAIKRUPA
SOCI SHRIDHAR
NAGAR
DHANKAWADI
PUNE SATARA
ROAD
IN30177413146996
40.00 16-Oct-2018
VIJAY ANAND
ANAND VILLA
BIHAR
C/O TARA
CHAND SHARMA
CHUNIHARI
TOLA
812002
IN30155721155747
160.00 16-Oct-2018
VIJAY ATMARAM
PAWAR
FLAT NO G1/G2 MAHARASHTRA 415001
PAYARI PLAZA
OPP CHETANA
HOTEL GODOLI
IN30109810413375
20.00 16-Oct-2018
941 of 978
First Name
VIJAY G
GOMEKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NEAR
MAHARASHTRA 444603
MANJARE'S
HOUSE
VINAYAKNAGAR,
BESIDE
RADHANAGAR
PANCHWATI
AMRAVATI
AT SAWANTPUR MAHARASHTRA 416308
VASAHAT
KILOSKARWADI
KIRLOSKAR
WADI
IN30169611104292
40.00 16-Oct-2018
1202470000173272
20.00 16-Oct-2018
VIJAY KUMAR
FLAT 203, PEARL KARNATAKA
PARADISE
BELLANDUR
CROSS ( NEAR
TWINTY
MEADOWS)
SARJAPURA RD
560102
IN30154918912157
80.00 16-Oct-2018
VIJAY KUMAR
GUPTA
H 22 GANGA
NAGAR
UTTAR PRADESH 250001
IN30133020748946
760.00 16-Oct-2018
VIJAY GANPATI
NARVEKAR
942 of 978
First Name
State
PINCode Folio Number of
Securities
HIMACHAL
PRADESH
173209
IN30236510263355
44.00 16-Oct-2018
ANDHRA
PRADESH
500018
1203690000005591
40.00 16-Oct-2018
VIJAY
MADHUKAR
DONGAONKAR
FLAT NO. 10 26 MAHARASHTRA 440009
HIG HASANBAG
ROAD
NANDANVAN
NAGPRU
1201090001082491
12.00 16-Oct-2018
VIJAY MANILAL
PATEL
SAHYADRI
MAHARASHTRA 415804
NAGAR AT AND
POST SADAVALI
DEVRUKH
1201320000642762
20.00 16-Oct-2018
VIJAY KUMAR
SETHI
VIJAY KUMAR
TATA
Middle Last
Address
Name Name
SUBATHU ROAD,
V.P.O.
DHARAMPUR,
DISTT. SOLAN,
HIMACHAL
PARDESH
PLOT NO.33,
FLAT NO.S-2 SAI
SRINIVASA
ENCLAVE
KALYAN NAGAR
VENTURE-III
MOTI NAGAR,
HYDERABAD
943 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
VIJAY MOHTA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHOTOBAZAR
WEST BENGAL 721101
WARD NO 8
MUNICIPALITY
KOTOWALI
442-A-3,
MAHARASHTRA 415001
NA.PA.KOLANI
KAMAGAR CHAL
SADAR BAZAR,
IN30021412875628
16.00 16-Oct-2018
IN30226911147312
32.00 16-Oct-2018
VIJAY S DHADWE
DATTA
MAHARASHTRA 400078
TRAYNIWAS
NARDAS NAGAR
PANDAVKUND
MUMBAI
1204470003903979
40.00 16-Oct-2018
VIJAY SINGH
H NO 3400 AIR PUNJAB
151001
FORCE C/O 56
APO
30,PANCHDEEP MAHARASHTRA 440025
SOCIETY
SAHAKAR
NAGAR NAGPUR
IN30039417157752
40.00 16-Oct-2018
1201090000247159
40.00 16-Oct-2018
VIJAY
NANDKUMAR
RAJOPADHYE
VIJAY TRIMBAK
DHARASHIVKAR
944 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIJAYA DILEEP
SHIRODKAR
A - 101, DIPRAJ, MAHARASHTRA 400091
VAZIRA NAKA,
BORIVALI WEST,
IN30198310624914
80.00 16-Oct-2018
VIJAYA H P
NO.43, 6TH
KARNATAKA
CROSS 3RD
MAIN,
SARVABHOUMA
NAGAR
CHIKKALSANDRA
560061
IN30023911681285
40.00 16-Oct-2018
VIJAYA KUMAR
FLAT NO.302
BIHAR
DEO SHARAN
APARTMENT
VIJAYA NAGAR
SINGH PETROL
PUMP BAILY
ROAD PATNA
12-3-25
ANDHRA
SUNKARA VARI PRADESH
STREET
SESHAYYA
METTA
ARYAPURAM
RAJAHMUNDRY
800014
IN30133018936207
400.00 16-Oct-2018
533104
IN30039411125594
120.00 16-Oct-2018
VIJAYA LAKSHMI
VEERAPANENI
945 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIJAYA SRIKANTA
NO I 028 USHAS KARNATAKA
APTS 116TH
MAIN ROAD 4TH
BLOCK
JAYANAGAR
BANGALORE
560011
IN30113526495337
64.00 16-Oct-2018
VIJAYAKUMAR A
NO 48 3RD MAIN KARNATAKA
7TH CROSS 5TH
BLK
BHUVANESHWA
RI NAGAR BSK
3RD STAGE
586 REVATHI 4 KERALA
MYLOM MYLOM
KOTTARAKKARA
560085
IN30177414226400
200.00 16-Oct-2018
691560
1201090001316540
4.00 16-Oct-2018
BHAIRAVI
HOUSE
MELATTUR PO
MALAPPURAM
KERALA
679326
IN30023911790617
40.00 16-Oct-2018
VIJAYAKUMAR B
VIJAYALAKSHMI T
KERALA
946 of 978
First Name
VIJAYALAKSHMI T
G
VIJAYANAND
CHANDRAN
VIJAYARAGHAVA
NBR
VIJAYASREE
KOMMINENI
VIJAYKUMAR
BABANLAL SHAH
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
28 173/ 8 A3,
KERALA
680001
SOUNDARYA
APARTMENTS
PONNUVEETTIL
LANE
FLAT NO 103
MAHARASHTRA 400101
BLDG B/29
SARAF
CHOUDHARI
NAGAR CHS LTD
THAKUR
COMPLEX
KANDIVALI
21 NETHAJI
TAMIL NADU
604402
STREET CHEYYAR
TM DIST
IN30163740901875
400.00 16-Oct-2018
IN30051312798014
384.00 16-Oct-2018
IN30131320306388
68.00 16-Oct-2018
FLAT NO 1E,
ANDHRA
522006
RIVIERA SUITES PRADESH
4/2
NAVABHARATH
NAGAR
S NO 515,
MAHARASHTRA 415110
CHINTAMANI
COMPLEX
KARAD, KARAD
IN30039415621408
60.00 16-Oct-2018
1201091900137360
4.00 16-Oct-2018
947 of 978
First Name
VIJAYKUMAR
KALLAPPA GAYE
VIJAYLAXMI
GAYAKWAD
VIJYA P RATHOD
VIKAS BABURAO
PATIL
VIKAS FANCHU
KUMBHOJAKAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A/P- MUSTI TAL- MAHARASHTRA 413001
SOUTHSOLAPUR DISTSOLAPUR
SOLAPUR
H.NO. 1072,
CHHATTISGARH 495001
CHAUDHRI GALI
SARKANDA, TEH.
BILASPUR,
DISTT. BILASPUR
1202000000203101
28.00 16-Oct-2018
IN30236510756659
28.00 16-Oct-2018
3 RAJPUT PARA
LIMDA LANE
JAMNAGAR
GUJARAT
102 TO 107,
SHOP NO.6- 3
INDRASHANTI
PLAZA
KUNKESHWA
KOLHAPUR
UDGAON TALSHIROL DISTKOLHAPUR
UDGAON
361005
IN30051312351835
64.00 16-Oct-2018
MAHARASHTRA 416012
1202000000340447
100.00 16-Oct-2018
MAHARASHTRA 416101
1202890000637705
80.00 16-Oct-2018
GUJARAT
948 of 978
First Name
VIKAS GUPTA
VIKAS JAIN
VIKAS KUMAR
VIKAS
NATHURAM
DATAR
Middle Last
Address
Name Name
State
C/O SH T
DELHI
RAMAN C
5A/289
JANAKPURI NEW
DELHI
H/O
RAJASTHAN
MOOLCHAND JI
RUNWAL, 72,
MAHAVEER
NAGAR, O/S III
rd POLE,
MAHAMANDIR,
JODHPUR
C/O MATHURA BIHAR
PRASAD B. N.
JHA ROAD GAYA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110058
IN30154915534969
64.00 16-Oct-2018
342001
1201210100116926
40.00 16-Oct-2018
823001
1201092600157874
24.00 16-Oct-2018
SAURABH BLDG, MAHARASHTRA 402107
202, DEO ALI,
PEN
1203610000057274
40.00 16-Oct-2018
949 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIKAS NEMA
FLAT NO. 5
MAHARASHTRA 411029
NIRMAN NISARG
OPPOSITE VED
VIHAR CHANDNI
CHOWK PAUD
ROAD KOTHRUD
PUNE
1202990003308393
1092.00 16-Oct-2018
VIKASH JAIN
C 112 B D A KOH MADHYA
E FIZA COLONY PRADESH
BHOPAL
462001
1202990001662789
20.00 16-Oct-2018
VIKASH MISHRA
C/O PRIYA
BIHAR
CHOUBEY 811/B
ASHIYANA
PLAZA BUDH
MARG
800001
IN30133019130498
40.00 16-Oct-2018
VIKASH MITTAL
S/O PAWAN
RAJASTHAN
KUMAR RANI
SATI ROAD NEAR
SAVITRI SADAN
332001
IN30220111424040
40.00 16-Oct-2018
950 of 978
First Name
VIKESH KUMAR
AGARWAL
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
S/O VIJAY
RAJASTHAN
331001
KUMAR
AGARWAL E-30,
AGARSEN
NAGAR CHURU
HOUSE NO. 229 CHANDIGARH
160002
SECTOR - 2
PANCHKULA
SNO 126 KUNAL MAHARASHTRA 411027
ICON FLAT NO
304 BLDG B 8
PIMPLE
SAUDAGAR
1201211900014251
20.00 16-Oct-2018
1201090001357746
120.00 16-Oct-2018
IN30021412092831
8.00 16-Oct-2018
VIKRAM RAJDEV
H.NO. 3/1 MADHYA
BLOCK PUNJABI PRADESH
BAGH BHOPAL
462023
1201320000030466
100.00 16-Oct-2018
VIKRAM
SHYAMRAO TUPE
FLAT NO 501 E 1 MAHARASHTRA 400093
WING 1 BINDRA
LOTCOMPLEX
MAHAKALI
CAVES RD
ANDHERI EAST
IN30051312808469
192.00 16-Oct-2018
VIKRAM PAUL
VIKRAM
PREMKUMAR
DALMIYA
951 of 978
First Name
Middle Last
Address
Name Name
State
VIKRAMBHAI
DASHRATHBHAI
CHAUHAN
77 CHAITANYA GUJARAT
TOWN SHIP OPP
AMIN AUTO
MOGRI ROAD
ANAND ANAND
VIKRANT KUMAR
MADHUP
N-9/87 D-143
JANKI NAGAR
BAZAR DIAHA
SURYADEEP
JAGTAPMALA
STATION ROAD
POONA ROAD
NASHIK
BEHIND GURU
HOTEL RING
ROAD
CHAWNI BAZAR
JHUNJHUNU
VILAS DANGAL
SONAWANE
VILAS LALABHAU
ALANDKAR
VIMAL KUMAR
KHANDELIA
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
388001
1203320005166320
20.00 16-Oct-2018
UTTAR PRADESH 221009
IN30055610225999
80.00 16-Oct-2018
MAHARASHTRA 422006
1301930001285304
4.00 16-Oct-2018
MAHARASHTRA 413512
IN30045080348098
80.00 16-Oct-2018
RAJASTHAN
1201910100282361
40.00 16-Oct-2018
333001
952 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIMAL
MAHIPATRAI
DOSHI
BLOCK NO 103 GUJARAT
SAMRATASHOK
APARTMENTS
KALUBHAI ROAD
KALANALA
BHAVNAGAR
GUJARAT
364001
IN30045013375792
44.00 16-Oct-2018
VIMAL
RAMESHCHANDR
A JOSHI
VIMAL SAHU
BRAHMANINAG
AR SAVGADH
HIMATNAGAR
3/19 VINAMRA
KHAND GOMTI
NAGAR
LUCKNOW (UP)
ROOM NO.7 3rd
FLOOR, 28
MARUTI LANE,
FORT MUMBAI
AT POST ARU
NANA FALIA TAL
JALALPORE
383001
1203320000724795
40.00 16-Oct-2018
UTTAR PRADESH 226010
IN30105510354419
400.00 16-Oct-2018
MAHARASHTRA 400001
1203860000005648
400.00 16-Oct-2018
GUJARAT
IN30133019995553
100.00 16-Oct-2018
VIMALA DEVI
DIVAKAR NATH
VIMALKUMAR
SUMANBHAI
PATEL
GUJARAT
396450
953 of 978
First Name
VINAY DASHRATH
JAGTAP
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B/403
MAHARASHTRA 400605
DHANASHREE
APARTMENTS
MANISHA
NAGAR KALWA
THANE
M-2, ROCK
GOA
403401
FELICIO
APARTMENT,
NR. SAI GAS
SERVICE, ST.
CRUZ, PONDA
245 (IST FLOOR) DELHI
110087
AMBICA VIHAR
PASCHIM VIHAR
IN30051312254910
20.00 16-Oct-2018
1203500000200170
60.00 16-Oct-2018
IN30096610264327
20.00 16-Oct-2018
Vinay Kumar
Surana
Nehru Chowk
MADHYA
Tah :- Waraseoni PRADESH
Dist :- Balaghat
481331
1201060100051312
140.00 16-Oct-2018
VINAY LAXMAN
GODBOLE
327, MANAMATI MAHARASHTRA 415002
CHOWK,
RAMACHA
GOAT, SATARA
1201091900054761
196.00 16-Oct-2018
VINAY
KHANDEPARKAR
VINAY KUMAR
MAHAJAN
954 of 978
First Name
VINAY SHREE
SURANA
VINAYAK
RAJARAM
SANGAR
VINAYAK RAMLU
YADAV
VINAYAK
VIRUPAXI
KULKARNI
Middle Last
Address
Name Name
OLD LINE ,
SINGHI GALLY
POST
GANGASHAHAR
DIST BIKANER
(RAJ)
AT AND POST
VANDRI TAL
SANGAMESHWA
R VADRI
SANGAMESHWA
R
2177 NEW
MODIKHANA
CAMP PUNE
POST
NEGINAHAL TA
BAILHONGAL
DIST BELGAUM
BELGAUM
State
PINCode Folio Number of
Securities
RAJASTHAN
334401
IN30112716325694
80.00 16-Oct-2018
MAHARASHTRA 415637
1201320000566550
8.00 16-Oct-2018
MAHARASHTRA 411001
1202000000212792
40.00 16-Oct-2018
KARNATAKA
1203320003265992
200.00 16-Oct-2018
591191
955 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VINCENSIYA
61A,SAINTTHOM TAMIL NADU
AS STREET
VEERAPANDIAN
PATTANAM (P)
TIRUCHENDUR
(TK)
TOOTHUKUDI DT
TIRUCHENDUR
628216
1203840000676582
4.00 16-Oct-2018
VINEETH T
668
KERALA
THAZHATHETHIL
9 PATHAIKKARA
PERINTHALMAN
NA
MALAPPURAM
DT
PERINTHALMAN
NA
679322
1204470005588191
20.00 16-Oct-2018
VINIT VASUDEV
GUNDE
VINITA JAIN
GURUWAR
PETH, NIPANI
80/34, PATEL
MARG
MANSAROVAR
JAIPUR
KARNATAKA
591237
1202000000101671
20.00 16-Oct-2018
RAJASTHAN
302020
1201060500056641
180.00 16-Oct-2018
956 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VINOD
HIMMATLAL
SUTAR
SHRAVAMN
MAHARASHTRA 413102
GALI POST
BARAMATI PUNE
1203350000036552
20.00 16-Oct-2018
VINOD KUMAR
BHARDWAJ
1 B 40, PRATAP
NAGAR,
JODHPUR
VANDANA
SAREE SALE
DHOBIYAN
MOHAL, WARD
NO 22 NIRALA
NAGAR,
ROBERTSGANJ
SONEBHADRA
C-43 KRISHNA
APARTMENT
BORING ROAD
13/17 YAMAN
SAHARA ESTATE
JANKIPURAM
LUCKNOW
342001
1201210100228421
140.00 16-Oct-2018
UTTAR PRADESH 231216
IN30055610311562
400.00 16-Oct-2018
BIHAR
800013
IN30039413066904
68.00 16-Oct-2018
UTTAR PRADESH 226021
IN30045010677844
120.00 16-Oct-2018
VINOD KUMAR
BHARUKA
VINOD KUMAR
KHATOR
VINOD KUMAR
SINGH
RAJASTHAN
957 of 978
First Name
VINOD NAGRAJ
JAIN HUF
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRASHANTI
MAHARASHTRA 411030
APTS 859 B I
ROAD NEAR
TITAN SHOW
ROOM SHIVAJI
NAGAR PUNE
G 269 PREET
DELHI
110092
VIHAR DELHI
FLAT NO.4. C-10, MAHARASHTRA 410210
KENDRIYA
VIHAR, SECTOR11, KHARGHAR,
NAVI MUMBAI
MAHARASHTRA
IN30028010220275
148.00 16-Oct-2018
1202990004691871
12.00 16-Oct-2018
0000000000000450
1000.00 16-Oct-2018
VINOD POPATLAL
CHAUHAN
199,
MAHARASHTRA 411027
PRIYADARSHANI
NAGAR, INDIRA
NAGAR, SANGVI
IN30023911553207
120.00 16-Oct-2018
VINOD
RAMESHWARPRA
SAD JAJODIA
1,VAKRATUNDA MAHARASHTRA 444005
APARTMENT,
BIRLA ROAD,
RAMDAS PETH,
AKOLA
1302310000023237
20.00 16-Oct-2018
VINOD NARANG
VINOD NAYAK
958 of 978
First Name
VINODCHANDRA
MANGALDAS
SHAH
VINODKUMAR
TRIBHOVAN
THANKI
VIPIN SATSANGI
VIPUL D PATHAK
VIPUL L THUMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
GUJARAT
383307
1201910101464970
16.00 16-Oct-2018
GUJARAT
360575
IN30127630665209
1200.00 16-Oct-2018
UTTAR PRADESH 226001
IN30267930060280
1400.00 16-Oct-2018
GUJARAT
395003
IN30305210110197
12.00 16-Oct-2018
C/O KRISHNA
GUJARAT
DIGITAL STUDIO
FF 30 NATIONAL
PLAZA NR BUS
STAND HALOL
GUJARAT INDIA
389350
IN30051313026362
20.00 16-Oct-2018
VADAGAM TA
DHANSURA
Dhansura
126
RAJIVNAGAR
NARSINHN
TEKARI
PORBANDAR
BHARAT
PETROLEUM
CORP. LTD. 94,
M.G.ROAD
LUCKNOE
TYPE- 1119/4
POWER HOUSE
COLONY UTRAN
TA-CHORYASI
DIST-SURAT
959 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIPUL
LABHSHANKAR
JOSHI
VISHAL 32
GUJARAT
NARAYAN
NAGAR KALAVA
ROAD BEHIND
RAM DHAM SOC
RAJKOT
360005
IN30103924041950
68.00 16-Oct-2018
VIPUL RAMANLAL
SHAH HUF
87 A GANGA
GUJARAT
JAMNA SOC.
SUBHANPURA
VADODARA
UPPER BAROL
HIMACHAL
DARI NEAR
PRADESH
RAINBOW
DHARAMSHALA
390023
1301670000322349
80.00 16-Oct-2018
176215
IN30290244832250
4.00 16-Oct-2018
MAHARASHTRA 425002
1202890100011198
40.00 16-Oct-2018
VIPUL SHARMA
VIPUL
VISHNUDAS
POTDAR
PLOT NO.23,
GANESH
COLONY,
OPP.SHIV
COLONY,
JALGAON
960 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIRAG KUMAR
EMP. NO. 11457 MAHARASHTRA 411004
TECH
MAHINDRA LTD
SHARDA CENTER
ERANDAWANE
PUNE
1202990003083796
44.00 16-Oct-2018
VIRAL B MEHTA
37,
GUJARAT
SRINATHJINAGA
R-2 B/H.
BHARATNAGAR
364001
IN30199110181188
40.00 16-Oct-2018
VIRENDRA
BADADARE
C/O SURESH
MAHARASHTRA 411038
JADHAV, PAYAL
HSG SOCIETY,
FLAT NO.23,
KARVE ROAD,
KOTHRUD, PUNE
0000000000000642
720.00 16-Oct-2018
VIRENDRA
JOSHIPURA
201 SAKUNTAL GUJARAT
FLATS OPP AGRI
CAMPOUS GATE
MOTI BAUG
ROAD
IN30103924213332
400.00 16-Oct-2018
362001
961 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
BIHAR
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIRENDRA
KUMAR
C/O, LAXMI
STORES, NEAR
CANARA BANK,
CHURI BAZAR,
MADHUBANI
847211
IN30210510200285
20.00 16-Oct-2018
VIRENDRA
KUMAR ARORA
A-777 RAJENDRA UTTAR PRADESH 243122
NAGAR BAREILLY
IN30096610172109
80.00 16-Oct-2018
Vishal
Harishankar
Vayeda
VISHAL KUMAR
Fuleka Street,
Chandrabhaga
Road, Dwarka
B -61 SHAKTI
APPARTMENT
PLOT NO. 05,
SECTOR -9,
ROHINI
WZ 85 A
CHOUKHANDI
EXTN TILAK
NAGAR NEW
DELHI
VISHAL
MALHOTRA
GUJARAT
361335
1202970000130401
8.00 16-Oct-2018
DELHI
110085
IN30167010054432
20.00 16-Oct-2018
DELHI
110018
IN30133019722137
68.00 16-Oct-2018
962 of 978
First Name
VISHAL SADASHIV
GAIKWAD
VISHAL SHUKLA
VISHAL VASANT
BICHAKAR
VISHNU
CHINDHU
CHAUDHARI
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRATIMA
MAHARASHTRA 415002
NIWAS, AT
HMADABAJPHAT
A, POST
KONDVE,
VILL :
UTTAR PRADESH 227202
BHAINSAMAU
INDURA BAGH
BAKSHI KA
TALAB
LUCKNOW
A/P- KODOLI TAL- MAHARASHTRA 416114
PANHALA DISTKOLHAPUR
(CHAVADI
MAGE)
KOLHAPUR
IN30226910901716
8.00 16-Oct-2018
1203270000122761
8.00 16-Oct-2018
1202000000188382
12.00 16-Oct-2018
C/O H V
MAHARASHTRA 425201
CHAUDHARI C 3
AMRUTWEL
GAJANAN
MAHARAJ
NAGAR
IN30109810178805
4.00 16-Oct-2018
963 of 978
First Name
VISHNU
NILAKANTH PATIL
VISHNU SHUKLA
VISHNUBHAI
GHANSHYAMBHA
I PATEL
VISHWAKARMA
PANKAJ K
VISHWANATH
LAXMAN
HUNSWADKAR
VISHWAS
BAPURAO IDATE
Middle Last
Address
Name Name
RADHAKISAN
CHAL
MALKAPUR
MALKAPUR
E 2 4 PEPAR MIL
KALONI ANSHIK
C BLAK
LUCKNOW
MASJID NO
KHANCHO
RANGREJ NI
AAMLI
KHAMBHAT
QR.NO.B/41
BALGI DISTRICT
KORBA
H.NO.39,
SHANTAI,
LAXMINARAYAN
NAGAR , GOKUL
ROAD, HUBLI
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 443101
1202000000075813
40.00 16-Oct-2018
UTTAR PRADESH 226006
1304140001072002
40.00 16-Oct-2018
GUJARAT
388620
1202350000048011
4.00 16-Oct-2018
CHHATTISGARH 495455
IN30169610968813
100.00 16-Oct-2018
KARNATAKA
580030
1201260000014488
40.00 16-Oct-2018
SHUBHASH
MAHARASHTRA 415501
NAGAR
KOREGAON DIST SATARA
KOREGAON
1202890000273571
168.00 16-Oct-2018
964 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VISHWAS
MAHADEO
CHAUGULE
A 304, RIDDHI
MAHARASHTRA 410206
SIDDHI
RESIDENCY
SECTOR 03, PLOT
53/53A NEW
PANVEL NEW
PANVEL,
MAHARASHTRA
IN30047641517044
200.00 16-Oct-2018
VISWANATHAN
KALLANKI
128 KALLANKIYIL KERALA
BALUSSERY
CALICUT
673612
1201090002879071
40.00 16-Oct-2018
VITHALRAO
SUTRAVE
GOPALRAO
KARNATAKA
CHALL MAIN
ROAD WADI
CHITTAPUR
A/P HUNNARAGI KARNATAKA
TAL CHIKODI
DIST BELGAUM
585225
IN30051318168802
48.00 16-Oct-2018
591275
IN30177410570440
8.00 16-Oct-2018
SECTOR 28, PLOT MAHARASHTRA 411044
NO. 73,
PRADHIKARAN,
NIGDI, PUNE
1203000000158327
20.00 16-Oct-2018
VITTHAL
SHANKAR KOLI
VITTHAL SOPAN
KARPE
965 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VITTOBA SHENOY
SUPRABHA OPP KARNATAKA
IIIRD CROSS
ANALEKOPPA
SAGAR
577401
IN30135620232477
20.00 16-Oct-2018
VIVEK ANAND
H NO 4530 B
MIG SUPER
FLATS SECTOR
70, SAS NAGAR
C/O MR R S
RANA HOUSE
NO 128 BLOCK A
POCKET 00
SECTOR 2 60
SQM ROHINI
18 F SECTOR 6
RELIANCE
GREENS MOTI
KHAVDI
JAMNAGAR
GUJARAT
MOH PRITHVI
DARWAJA
KAIMGANJ
FARRUKHABAD
UTTAR PRADESH
PUNJAB
160071
IN30021410552882
68.00 16-Oct-2018
DELHI
110085
IN30051310803898
20.00 16-Oct-2018
GUJARAT
361140
IN30051313060018
12.00 16-Oct-2018
UTTAR PRADESH 207502
IN30169610951970
100.00 16-Oct-2018
VIVEK CHAUHAN
VIVEK
GHANASHYAMBH
AI BRAHMBHATT
VIVEK KUMAR
BANSAL
966 of 978
First Name
VIVEK KUMAR
CHANDAK
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
B-37/12/A-HUTTAR PRADESH 221010
2,SAVITRIPUR
COLON
BIRDOPUR
VARANASI
E/125/I,
DELHI
110028
NARAINA VIHAR,
NEW DELHI NEW
DELHI
1202470000019783
12.00 16-Oct-2018
IN30088814749245
400.00 16-Oct-2018
VIVEK KUMAR
SRIVASTAVA
BLOCK NO 2
UTTAR PRADESH 211006
FLAT NO 7 SHIV
NAGAR
ALLAHABAD
UTTAR PRADESH
IN30045013693374
1600.00 16-Oct-2018
VIVEK MEHTA
1 TECHNOCRAT RAJASTHAN
HOUSING
SOCIETY BEDLA
ROAD OPP
CHOUDHARY
COMPLEX POST
BADGAON
UDAIPUR
IN30018310684421
20.00 16-Oct-2018
VIVEK KUMAR
MALHOTRA
313011
967 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIVEK PRATAP
SINGH TOMAR
C/O B P SINGH UTTAR PRADESH 229001
HOUSE NO 221
AMAR NAGAR
RAEBARELI
UTTAR PRADESH
0000000000000233
1280.00 16-Oct-2018
VIVEK SEHGAL
HOUSE NO 6
CHHATTISGARH 490020
BLOCK NO 18
NEHRU NAGAR
(WEST)
64 GOKUL
MAHARASHTRA 431605
ASHOKNAGAR
NANDED
AT ERAMODOAL MAHARASHTRA 425109
BHAVSAR GALLI
TAL ERAN DOAL
JALGAON
ERANDOAL
IN30088814114369
64.00 16-Oct-2018
1201090001408186
20.00 16-Oct-2018
1202990004572602
80.00 16-Oct-2018
FLAT NO.8,
KARNATAKA
SUDHASADAN
APARTMENTS,
13TH CROSS,
6TH MAIN,
MALLESHWARA
M,
IN30023912611317
4000.00 16-Oct-2018
VIVEKANAND
GOPALRAO
KASARALIKAR
VIVEKANAND
VISHWANATH
PATIL
VIVEKANANDA
MOHANDAS KINI
560003
968 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJASTHAN
306401
1201210100304331
40.00 16-Oct-2018
VIZENDRA
KUMAR
SONAGARA
VKKY MEHTA
64 JARADA
BAZAR . PALI
H.NO. 586, TEJLI HARYANA
GATE JAGADHRI
135003
1201060400025076
20.00 16-Oct-2018
VOGETI LAKSHMI
NARASIMHA
KRISHNA
DOOR NO
ANDHRA
2/19/3 VOGETI PRADESH
VARI STREET R R
PET,
TADEPALLIGUDE
M
NO 12/ 4 8TH
KARNATAKA
MAIN
BADAREESH
TATA SILK FORM
JAYANAGAR
BANGALORE
534101
IN30169610842538
40.00 16-Oct-2018
560028
IN30214810667822
80.00 16-Oct-2018
FLAT NO 101 K S KARNATAKA
N ADIGA
SMARAKA
BHAVANA KADRI
ROAD
MANGALORE
575003
IN30113526569220
60.00 16-Oct-2018
VOLETY SRINIVAS
VANISHREE
VRINDA S
PURANIK
969 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VRUNDA SANJAY
LADE
202, PRIYA
MAHARASHTRA 400025
APARTMENTS,
158, PANDE LAY
OUT, KHAMLA,
NAGPUR,
MAHARASHTRA
IN30226910711996
196.00 16-Oct-2018
VRUSHALI
SHRIKANT
NANDURKAR
78
MAHARASHTRA 431401
SWAPNAGANDH
A RAMKRISHNA
NAGAR
BASMATH ROAD
PARBHANI
IN30177413154043
100.00 16-Oct-2018
VUNGUTURI
NAGA
MALLESWARA
RAO
16-17-132A S N S ANDHRA
TEMPLE STREET PRADESH
OLD GUNTUR
GUNTUR
IN30039415358917
4.00 16-Oct-2018
522001
970 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
WANI AVINASH
SURYAKANT
SR NO 316/2 OM MAHARASHTRA 411027
NIVAS LANE NO
2 DHORE NAGAR
NR JAIN MANDIR
SANGVI PUNE
IN30133019341887
40.00 16-Oct-2018
WINSTON
RAJKUMAR
HENRY
NO 3 I FLOOR V P TAMIL NADU
COLONY NORTH
ST
AYANAVARAM
CHARUVILA
KERALA
PUTHEN VEEDU
PLACHERRY
KALAYANADU
17/76 C/O G
ANDHRA
SATYANARAYAN PRADESH
A SAI SADAN
EDEPALLI
278 6TH A
KARNATAKA
CROSS B S K 1ST
STAGE 2ND
BLOCK 80 FEET
ROAD
BANGALORE
600023
IN30021412910003
24.00 16-Oct-2018
691331
IN30039412261440
24.00 16-Oct-2018
521001
IN30302852717320
68.00 16-Oct-2018
560050
IN30214810093208
128.00 16-Oct-2018
Y ANIL KUMAR
Y P R SAILAJA
Y S DEEPAK
971 of 978
First Name
Y SIVAGANGI
REDDY
YADU NATH
SINGH
YAMUNA PRASAD
YARLAGADDA
SWATHI
YASHPAL
TRIKAMJI
PARMAR
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
ANDHRA
PRADESH
515004
IN30039412268890
40.00 16-Oct-2018
RAJASTHAN
313001
1201210100251512
560.00 16-Oct-2018
JHARKHAND
816106
IN30177411131110
20.00 16-Oct-2018
12-6-2/202, I
ANDHRA
500072
FLOOR VIVEK
PRADESH
NAGAR
KUKATPALLY
HYDERABAD
C/O T B PARMAR MAHARASHTRA 431515
VIDYANAGAR
PARLI VAIJNATH
1201350000049681
48.00 16-Oct-2018
IN30021414240547
40.00 16-Oct-2018
6-683-C
MARUTHI
NAGAR
ANANTAPUR
17, PREMALAY
SHIVWARI,
KHAROL
COLONY,
UDAIPUR
DAV PUBLIC
SCHOOL
MAHESHPUR PO
MAHESHPUR
DIST PAKUR
PAKUR
972 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
YASHPALSINH
HARPALSINH
ZALA
SHIV SHAKTI 3 GUJARAT
JIVAN NAGAR
NR RAIYA CIRCLE
150 FEET RING
ROAD
360005
IN30021414802456
20.00 16-Oct-2018
YASHWANT
PANDYA
SHARDA NAGAR RAJASTHAN
PLOT NO 33 LINK
ROAD
BANSWARA
327001
1201320000635299
32.00 16-Oct-2018
YATIN DILIP SHAH
INDRAPRAST
MAHARASHTRA 445001
NAGARI,
RUIKARWADI
NEAR GALAXY
HOTEL,
QTR. NO. 55 / 2, ASSAM
781006
TYPE V, CAPITAL
OMPLEX DISPUR,
P.O. ASSAM
SACHIVALAYA,
GUWAHATI,
ASSAM
IN30226910521930
4.00 16-Oct-2018
IN30023911542572
28.00 16-Oct-2018
YAYATI BORUAH
973 of 978
First Name
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
YEDLA VENKATA
KRISHNA RAO
FLAT NO G4,
ANDHRA
MARUTHI
PRADESH
HOMES, BAPUJI
NAGAR BOWEN
PALLY
SECUNDERABAD
500011
IN30047643315930
40.00 16-Oct-2018
YENUGA
BASIREDDY UMA
DEVI
PLOT NO-12 1ST ANDHRA
FLOOR
PRADESH
RAMKIPEARLS
APTS
SATHAVAHANA
NAGAR OPP
KPHB
HYDERABAD
NEAR
BIHAR
SUDHANSHU
COLD STORAGE
P.O.-ULAO
BEGUSARAI
BEGUSARAI
500072
IN30286310289809
80.00 16-Oct-2018
851134
IN30155720946397
40.00 16-Oct-2018
YOGENDRA
SINGH
974 of 978
First Name
YOGESH ANIL
KHODKE
YOGESH
CHANDRA SINHA
YOGESH CHOPRA
YOGESH MOHAN
FATEHCHANDANI
YOGESH
REVANNATH
BORUDE
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H NO 09
MAHARASHTRA 423203
SHANIWAR
WARD PANCH
KANDIL
GAJANAN
KHODKE MARG
MALEGAON
MALEGAON
KARMA PROJECT JHARKHAND
825330
KUJU AREA PO
KARMA DIST
HAZARIBAGH
JHARKHAND
IN30021413891601
20.00 16-Oct-2018
IN30051312355045
40.00 16-Oct-2018
D - 35, KALKAJI DELHI
110019
NEW DELHI
601 SATELLITE MAHARASHTRA 400099
CHSL OM
NAGAR J B
NAGAR
ANDHERI EAST
MUMBAI
ATPOST-SAROLA MAHARASHTRA 999999
BADDI TALAHMEDNAGAR
SAROLA BADDI
IN30366310008051
68.00 16-Oct-2018
IN30154918141377
16.00 16-Oct-2018
1302190000087523
4.00 16-Oct-2018
975 of 978
First Name
YOGESH SAINI
YOGESH WAMAN
RANE
YOGITA
PRASHANT
DHURI
YOUDHVEER
KOHLI
YUGESHWAR
YADAV
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SALEMPUR
UTTAR PRADESH 247667
RAJAPUTANA 57
ROORKEE
913/1 E WARD, MAHARASHTRA 416001
OM APPT NEAR
SWAN DIGITAL,
5TH LANE
SHAHUPURI,
KOLHAPUR
C 2/401, ASHAR MAHARASHTRA 400604
ESTATE C CHS
SHREENAGAR,
WAGLE ESTATE
NEAR
BILLABONG
SCHOOL THANE,
MAHARASHTRA
IN30311610133814
40.00 16-Oct-2018
1201091900071783
8.00 16-Oct-2018
IN30154918577377
40.00 16-Oct-2018
MIG-17 BARRA-6 UTTAR PRADESH 208001
KANPUR
A/P P B PROJECT JHARKHAND
828116
QR NO A/41
COLONY P O
KUSUNDA
IN30105510275664
136.00 16-Oct-2018
IN30177411555513
40.00 16-Oct-2018
976 of 978
First Name
YURI DOMNIC
GHONSALVIS
YUVARAJ
DATTATRAY PATIL
YUVRAJ M
KAPADIA
Middle Last
Address
Name Name
State
PINCode Folio Number of
Securities
301A ACTON
MAHARASHTRA 401201
SANDOOR VASAI
WEST
RS NO. - 867,
MAHARASHTRA 416007
868/1 879 106
MORE MANE
NAGAR
KALAMBA
KOLHAPUR
FLAT NO 704,
MAHARASHTRA 400081
RATNA SHREE,
TOWER 1 7TH
FLOOR, HARIOM
NAGAR OFF E
EXPRESS
HIGHWAY, B/H
MULUND CHECK
NAKA, MULUND
EAST, MUMBAI
977 of 978
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30051311400157
16.00 16-Oct-2018
1202000000225607
20.00 16-Oct-2018
IN30115112093669
20.00 16-Oct-2018
First Name
YUVRAJ SAWANT
ZAHID SAYEED
ZAHOOR AHMAD
MIR
ZAIDI ALTAF JAN
ZARKAR KISHOR
GANPATRAO
Middle Last
Address
Name Name
AT POSTRETHARE
BUDRUK, TALKARAD, DISTSATARA
MAHARASHTRA
SATARA
HANEEF NAGAR
PYARE PATTI
ROAD
SULTANPUR
Mirjan Pora
Nawa Kadal
Srinagar Kashmir
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHARASHTRA 415108
0000000000000614
200.00 16-Oct-2018
UTTAR PRADESH 228001
1201320000849696
20.00 16-Oct-2018
JAMMU AND
KASHMIR
190002
IN30234910226314
2000.00 16-Oct-2018
Dabtal Zaina
JAMMU AND
190002
Kadal Srinagar KASHMIR
A P PANCHAVATI MAHARASHTRA 431515
NAGAR TQ
PARALI DIST
BEED PARALI NR
AMBEJOGAI RD
I/F POWER
HOUS PARLI
VAIJNATH
IN30234910316965
400.00 16-Oct-2018
1203600000338658
20.00 16-Oct-2018
978 of 978